MAK HOLDING LIMITED

Active Exeter

Activities of head offices

3 employees website.com
Activities of head offices
M

MAK HOLDING LIMITED

Activities of head offices

Founded 27 Nov 2015 Active Exeter, United Kingdom 3 employees website.com
Activities of head offices
Accounts Submitted 14 Jul 2023 Next due 30 Sept 2024 21 months overdue
Confirmation Submitted 19 Dec 2023 Next due 10 Dec 2024 18 months overdue
Net assets £-91K £101K 2022 year on year
Total assets £3K £283K 2022 year on year
Total Liabilities £94K £181K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD United Kingdom

Website

www.example.com

Full company profile for MAK HOLDING LIMITED (09892348), an active company based in Exeter, United Kingdom. Incorporated 27 Nov 2015. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts 31 Dec 2023
Due by 30 Sept 2024 21 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£647.00

Decreased by £24.41k (-97%)

Net Assets

-£91.31k

Decreased by £101.31k (-1013%)

Total Liabilities

£93.95k

Decreased by £181.27k (-66%)

Turnover

N/A

Employees

3

Debt Ratio

3556%

Increased by 3460 (+3604%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Klaas Van Der HoutDirectorDutchNetherlands4827 Nov 2015Active
Leendert Adriaan Van Der HoutDirectorDutchNetherlands5727 Nov 2015Active
Marco Van NoordDirectorDutchNetherlands5627 Nov 2015Active

Shareholders

Shareholders (3)

M. Van Noord Beheer B.v.
33.3%
8
Jake Wood B.v.
33.3%
8

Persons with Significant Control

Persons with Significant Control (3)

3 Active

M. Van Noord Beheer B.v.

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jake Wood B.v.

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Amarone Classico B.v.

Netherlands

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MAK HOLDING LIMITED Current Company
DAEL LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025OfficersChange to director Mr Klaas Van Der Hout on 25 Mar 2025
25 Mar 2025OfficersChange to director Mr Leendert Adriaan Van Der Hout on 25 Mar 2025
25 Mar 2025OfficersChange to director Mr Marco Van Noord on 25 Mar 2025
25 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2023OfficersChange to director Mr Marco Van Noord on 19 Dec 2023
25 Mar 2025 Officers

Change to director Mr Klaas Van Der Hout on 25 Mar 2025

25 Mar 2025 Officers

Change to director Mr Leendert Adriaan Van Der Hout on 25 Mar 2025

25 Mar 2025 Officers

Change to director Mr Marco Van Noord on 25 Mar 2025

25 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2023 Officers

Change to director Mr Marco Van Noord on 19 Dec 2023

Recent Activity

Latest Activity

Change to director Mr Klaas Van Der Hout on 25 Mar 2025

1 years ago on 25 Mar 2025

Change to director Mr Leendert Adriaan Van Der Hout on 25 Mar 2025

1 years ago on 25 Mar 2025

Change to director Mr Marco Van Noord on 25 Mar 2025

1 years ago on 25 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Mar 2025

Change to director Mr Marco Van Noord on 19 Dec 2023

2 years ago on 19 Dec 2023