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Company number
15569929

MAKI PROPERTIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAKI PROPERTIES LIMITED
Company number
15569929
Registered office
11 CHARLWOOD ROAD, LUTON, LU4 0BS, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 March 2024
Status
Active
Age
2 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
03 Sept 2027
Confirmation statement — last
20 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

I - Care Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/02/2025
Mr Imran Khan Ilyasi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 16/03/2024
Mr Imran Khan Ilyasi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/09/2025
Mrs Shazma Sarfaraz Ilyasi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/03/2024
Mrs Shazma Sarfaraz Ilyasi
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 03/09/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Imran Khan Ilyasi
born 09/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/09/2025 Controls 7 companies
Mrs Shazma Sarfaraz Ilyasi
born 06/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 03/09/2025 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 03/09/2025 Controls 5 companies
Mr Imran Khan Ilyasi
born 09/1979 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 07/02/2025 Controls 7 companies
Mrs Shazma Sarfaraz Ilyasi
born 06/1989 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2025 Person with significant control ceased I - Care Group Ltd
03/09/2025 Person with significant control added Mrs Shazma Sarfaraz Ilyasi
03/09/2025 Person with significant control added Mr Imran Khan Ilyasi
07/02/2025 Person with significant control ceased Mrs Shazma Sarfaraz Ilyasi
07/02/2025 Person with significant control ceased Mr Imran Khan Ilyasi
07/02/2025 Person with significant control added I - Care Group Ltd
16/03/2024 Person with significant control added Mrs Shazma Sarfaraz Ilyasi
16/03/2024 Person with significant control added Mr Imran Khan Ilyasi

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 1,026
Net assets 3

Documents for MAKI PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Maki Properties Limited — LU4 0BS
Tier 1 · renews 25/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/15569929
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MAKI PROPERTIES LIMITED?
According to the official registry, the company number of MAKI PROPERTIES LIMITED is 15569929.
Where is MAKI PROPERTIES LIMITED registered?
The registered office is 11 CHARLWOOD ROAD, LUTON, LU4 0BS, ENGLAND.
What is the SIC code of MAKI PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls MAKI PROPERTIES LIMITED?
I - Care Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MAKI PROPERTIES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MAKI PROPERTIES LIMITED (15569929)

MAKI PROPERTIES LIMITED is a private limited company incorporated on 16 March 2024 and registered in the United Kingdom under company number 15569929. Its registered office is at 11 CHARLWOOD ROAD, LUTON, LU4 0BS, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is I - Care Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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