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Nom	MAK Home Improvements LTD
Adresse	Doorstore Rotherham Road Parkgate Rotherham S62 6EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	07925827 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Jackson, Chris Status: Active Notified: 27/10/2022 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Kimpton, Stephen Status: Active Notified: 01/04/2024 Date of Birth: 06/1972 Nature of Control

Significant influence or control

Mortimer, Dale Status: Active Notified: 01/04/2024 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Smith, Luke Status: Active Notified: 01/04/2024 Date of Birth: 07/1984 Nature of Control

Significant influence or control

GB Yec Asset Management Ltd Status: Ceased Notified: 27/10/2022 Ceased: 01/04/2024 Companies House Number: 11020596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Jackson, Chris Parkgate, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 26/01/2012 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kimpton, Karen Christine Parkgate, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 26/01/2012 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kimpton, Stephen Gary Parkgate, Rotherham, United Kingdom Status: Active Notified: 26/01/2012 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer, Dale Rodney Parkgate, Rotherham, United Kingdom Status: Active Notified: 26/01/2012 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mortimer, Shelly Parkgate, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 26/01/2012 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Luke Andrew Parkgate, Rotherham, South Yorkshire Status: Active Notified: 03/11/2016 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Rebecca Marie Parkgate, Rotherham, South Yorkshire Status: Active Notified: 03/11/2016 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MAK Home Improvements LTD

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Persons with Significant Control (5)

Officers (7)