CompaniesInTheUK

MAKANS LTD

Company number 06898381 ·

Active

3 active / 3 ceased · persons with significant control

Niva Pharma Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-01
Correspondence address
453, Dunstable Road, Luton, LU4 8DE, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
13965728
Country registered
United Kingdom

Mrs Kantaben Manilal Makan

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
October 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
453, Dunstable Road, Luton, Bedfordshire, LU4 8DE, United Kingdom

Mr Bhavesh Manilal Makan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
453, Dunstable Road, Luton, Bedfordshire, LU4 8DE, United Kingdom

Mr Ketanbhai Sumanbhai Soni

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-07-26
Ceased on
2024-04-01
Date of birth
August 1978
Nationality
British
Country of residence
England
Correspondence address
4, Church Way Court, Church Way, Northampton, NN3 3BX, England

Mr Jayesh Nagjibhai Khunt

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-07-26
Ceased on
2024-04-01
Date of birth
August 1982
Nationality
British
Country of residence
England
Correspondence address
104, Rickmansworth Road, Watford, WD18 7JG, England

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.