Makkina Holdings Limited. net worth, address, company information. Free

Company search

Makkina Holdings Limited (Companies House Registration Number 05340874) is a private limited company legally formed on 2005-01-24 originating in United Kingdom. This enterprise is located at 102 Chepstow Road, London W2 5QS. Makkina Holdings Limited is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Makkina Holdings Limited
Number	05340874
Date of Incorporation:	January 24, 2005
End of financial year:	27 August
Address:	102 Chepstow Road, London, W2 5QS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Michael A. (appointed on 24 January 2005). 1 secretary is there as well: Alicia A. (appointed on 24 January 2005). The official register lists 1 person of significant control - Michael A., the single professional in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	326,062	326,062	326,062	326,062	326,062	326,062	285
Total Assets Less Current Liabilities	26,163	26,163	26,163	26,163	26,163	26,163	385

People with significant control

Michael A.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AD01) Address change date: 2023/06/08. New Address: 102 Chepstow Road London W2 5QS. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England filed on: 8th, June 2023 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2023/06/08. New Address: 102 Chepstow Road London W2 5QS. Previous address: New Derwent House 69-73 Theobalds Road London WC1X 8TA England filed on: 8th, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 2nd, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 1st, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 15th, April 2020 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2019/11/12. New Address: New Derwent House 69-73 Theobalds Road London WC1X 8TA. Previous address: 2nd Floor 69-85 Tabernacle Street London EC2A 4RR filed on: 12th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 13th, April 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 2nd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/24 with full list of members filed on: 24th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2016/01/24 capital
(AD01) Address change date: 2016/01/12. New Address: 2nd Floor 69-85 Tabernacle Street London EC2A 4RR. Previous address: 35 Ballards Lane London N3 1XW filed on: 12th, January 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 26th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/24 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2015/01/30 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 16th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/24 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 30th, January 2014 \| resolution	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2012/08/31 filed on: 3rd, September 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2012/08/27 filed on: 24th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/24 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 7th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/24 with full list of members filed on: 27th, January 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 3rd, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/01/24 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 2nd, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/24 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA01) Accounting reference date changed from 2009/02/28 to 2009/08/28 filed on: 5th, January 2010 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/29 filed on: 4th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/02/28 filed on: 20th, December 2007 \| accounts	Free Download (4 pages)
(287) Registered office changed on 24/09/07 from: floor 6 cardinal house 20 st marys parsonage manchester M3 2LG filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: floor 6 cardinal house 20 st marys parsonage manchester M3 2LG filed on: 24th, September 2007 \| address	Free Download (1 page)
(363s) Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/02/27 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/02/28 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 28/02/06 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 8th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, July 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2005 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 8th, July 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 8th, July 2005 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2005 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 31st, January 2005 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, January 2005 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 24th, January 2005 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
Seeking Forty Ltd
Makk1 Ltd
Vipermax Limited
The Noyen-melendez Family Trust Limited


Nilkanth Express Ltd
Yogawithrali Ltd
65 Chepstow Road Limited