Makshaff Services (Europe) Limited
Company 02722885 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Asif Jamal Director · appointed 2019
6.8y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Asif Jamal Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02722885 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/06/1992 |
| Address | C/O KROLL ADVISORY LTD THE NEWS BUILDING LEVEL 6, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bridgepoint Advisers Limited ceased 2020-12-16
significant influence · notified 2016-04-06 - BEV GP LLP ceased 2020-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Syndigital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Asif Jamal Director · appointed 2019
Show 16 former officers
- Robert Zafer Jureidini Director · appointed 2018 · resigned 2019
- Alison Georgina Jane Simpson Director · appointed 2011 · resigned 2023
- Samuel Richard Kelly Director · appointed 2010 · resigned 2011
- Gareth John Harbinson Director · appointed 2009 · resigned 2010
- Ronald William Gibbs Director · appointed 2008 · resigned 2009
- Darren Sumich Director · appointed 2006 · resigned 2008
- Richard Henry Evans Director · appointed 2004 · resigned 2023
- Sophi Paula Victor Irvine Secretary · appointed 2001 · resigned 2004
- Gerald Leslie Jones Secretary · appointed 1997 · resigned 2005
- Ali Al Shaibany Director · appointed 1997 · resigned 2018
- John Simon Ellman-Brown Director · appointed 1996 · resigned 2001
- Peter Charles Fenton Pettit Director · appointed 1993 · resigned 2006
- Georges Elias Kanaan Director · appointed 1992 · resigned 1996
- Savvas Costa Themistocleous Secretary · appointed 1992 · resigned 1996
- Hackwood Service Company Corporate-nominee-director · appointed 1992 · resigned 1992
- Dennis Alan Chatterway Nominee-secretary · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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