Makhan Singh

Singh Makhan

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Company Director
  • Director

Location

LEICESTER

Charts

Visits

MAKHAN SINGH (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112018-52023-12024-72024-82025-22025-32025-501234

Business areas

Business related areas

  • Leicester
  • Ealing
  • Glasgow City
  • South Lanarkshire
  • North Ayrshire
  • Birmingham
  • Walsall
  • Redbridge
  • Hounslow
  • Newcastle Upon Tyne
  • Sunderland
  • Stoke-On-Trent
  • Wolverhampton
  • Warwickshire
  • Coventry
  • Hampshire
  • Hillingdon
  • Dudley
  • Surrey
  • Hertfordshire
  • Hartlepool
  • Caerphilly
  • Worcestershire
  • Slough
  • Sandwell
  • Nottinghamshire
  • Manchester
  • City Of London
  • Staffordshire
  • Barking And Dagenham
  • Barnet
  • Inverclyde
  • Liverpool
  • Cumbria
  • Leicestershire
  • Medway
  • Northamptonshire
  • Kent
  • Camden
  • Central Bedfordshire

History

Partial History
Date Event Region
Friday, January 11, 1991Appointment as DirectorLeicester
Friday, February 28, 1992Appointment as DirectorLeicester
Sunday, April 23, 1995Appointment as SecretaryBirmingham
Monday, July 20, 1998Appointment as DirectorSouth Lanarkshire
Monday, October 25, 1999Appointment as DirectorHillingdon
Wednesday, November 1, 2000Appointment as DirectorLeicester
Wednesday, September 18, 2002Appointment as SecretaryRedbridge
Wednesday, February 12, 2003Appointment as DirectorDudley
Thursday, October 9, 2003Appointment as DirectorLeicester
Tuesday, December 23, 2003Appointment as DirectorWolverhampton
Friday, February 27, 2004Appointment as DirectorCoventry
Monday, August 14, 2006Appointment as DirectorSurrey
Monday, August 21, 2006Appointment as DirectorBirmingham
Wednesday, October 3, 2007Appointment as DirectorCoventry
Monday, January 21, 2008Appointment as SecretaryBirmingham
Friday, February 8, 2008Appointment as DirectorWalsall
Friday, May 1, 2009Appointment as DirectorStoke-On-Trent
Saturday, June 12, 2010Appointment as DirectorCoventry
Monday, June 6, 2011Appointment as DirectorWolverhampton
Monday, July 11, 2011Appointment as DirectorWalsall
Wednesday, August 1, 2012Appointment as DirectorLeicester
Tuesday, December 11, 2012Appointment as DirectorBirmingham
Tuesday, February 25, 2014Appointment as DirectorHounslow
Monday, December 8, 2014Appointment as DirectorHartlepool
Thursday, January 22, 2015Appointment as DirectorEaling
Tuesday, March 31, 2015Appointment as DirectorEaling
Friday, May 8, 2015Appointment as SecretaryNewcastle Upon Tyne
Tuesday, May 26, 2015Appointment as DirectorHartlepool
Wednesday, July 15, 2015Appointment as DirectorNottinghamshire
Monday, October 5, 2015Appointment as DirectorCaerphilly
Thursday, March 31, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsNorth Ayrshire
Thursday, April 7, 2016Appointment as DirectorHertfordshire
Tuesday, June 7, 2016Appointment as DirectorSouth Lanarkshire
Friday, July 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)South Lanarkshire
Friday, July 8, 2016Appointment as DirectorWorcestershire
Tuesday, July 12, 2016Appointment as Individual or entity with significant influence or controlNottinghamshire
Friday, July 22, 2016Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSlough
Wednesday, August 17, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, October 28, 2016Appointment as DirectorGlasgow City
Wednesday, January 11, 2017Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Saturday, January 14, 2017Appointment as Individual or entity with significant influence or controlWorcestershire
Tuesday, January 17, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEaling
Saturday, January 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 30, 2017Appointment as Director and Shareholder (25-50%)South Lanarkshire
Friday, February 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, February 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, February 24, 2017Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Saturday, April 8, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, May 10, 2017Appointment as SecretaryGlasgow City
Tuesday, June 6, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Monday, July 3, 2017Resignation as DirectorCentral Bedfordshire
Friday, September 29, 2017Resignation as DirectorHampshire
Thursday, October 26, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCoventry
Tuesday, January 2, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, February 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Wednesday, February 7, 2018Appointment as Shareholder (above 75%)Ealing
Saturday, March 31, 2018Resignation as Shareholder (50-75%)Leicester
Thursday, April 26, 2018Appointment as Shareholder (above 75%)Glasgow City
Wednesday, October 10, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Friday, February 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, March 7, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, March 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, July 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, August 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Thursday, August 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, August 21, 2019Appointment as Shareholder (above 75%)City Of London
Thursday, August 22, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, September 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Tuesday, October 1, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, October 22, 2019Appointment as Shareholder (above 75%)Wolverhampton
Monday, November 11, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, November 19, 2019Appointment as Shareholder (above 75%)City Of London
Sunday, December 1, 2019Appointment as Shareholder (above 75%)Sandwell
Monday, December 2, 2019Appointment as Shareholder (above 75%)Ealing
Friday, January 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Monday, February 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, February 20, 2020Appointment as Director,Shareholder (25-50%) and Individual or entity with significant influence or controlGlasgow City
Saturday, March 28, 2020Appointment as Shareholder (above 75%)Staffordshire
Monday, April 6, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, April 26, 2020Appointment as DirectorLeicester
Tuesday, May 19, 2020Resignation as DirectorLeicester
Thursday, May 28, 2020Resignation as DirectorLeicester
Tuesday, June 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, July 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, August 8, 2020Appointment as DirectorSlough
Tuesday, January 5, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, January 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, January 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Sunday, April 11, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, April 14, 2021Appointment as SecretaryInverclyde
Thursday, April 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, May 11, 2021Appointment as Shareholder (above 75%)Ealing
Thursday, June 24, 2021Appointment as DirectorCumbria
Wednesday, July 14, 2021Appointment as Shareholder (25-50%)Sandwell
Wednesday, November 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, December 22, 2021Appointment as DirectorWorcestershire
Friday, January 21, 2022Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2025£ 1
Jan 31, 2025
Oct 31, 2024£ 2
Oct 31, 2024£ 16,586 £ 7
Sep 30, 2024£ 0
Aug 31, 2024£ 100 £ 1
Aug 31, 2024£ 37,942 £ 1
Aug 31, 2024£ 0
Aug 31, 2024£ 1
Aug 31, 2024£ 6
Aug 31, 2024£ 2
Jul 31, 2024£ 1
Jul 31, 2024£ 0
Jul 31, 2024£ 1
Jul 31, 2024£ 0
Jul 31, 2024£ 1
Jun 30, 2024£ 3
Jun 30, 2024£ 207,860 £ 49
Jun 30, 2024£ 5
Jun 30, 2024£ 4
Jun 30, 2024£ 356,771 £ 10
May 31, 2024£ 15,875 £ 0
May 31, 2024
May 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 2
Apr 30, 2024£ 0
Apr 30, 2024£ 1
Apr 30, 2024£ 1
Apr 10, 2024
Apr 10, 2024
Mar 31, 2024£ 21,663 £ 12
Mar 31, 2024£ 102,262 £ 0
Mar 31, 2024£ 277,403 £ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 160,408 £ 2
Feb 29, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 0 £ 6
Dec 31, 2023£ 45,944
Nov 30, 2023£ 1
Nov 30, 2023£ 0
Oct 31, 2023£ 1,473,103 £ 6
Oct 31, 2023£ 1
Oct 31, 2023£ 360,702 £ 2
Oct 31, 2023£ 5
Oct 31, 2023£ 0
Totals£ 3,076,619£ 139

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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