Makkina Holdings Limited in LONDON

Makkina Holdings Limited LONDON

Makkina Holdings started in year 2005 as Private Limited Company with registration number 05340874. The Makkina Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 102 Chepstow Road. Postal code: W2 5QS.

There is a single director in the firm at the moment - Michael A., appointed on 24 January 2005. In addition, a secretary was appointed - Alicia A., appointed on 24 January 2005. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Makkina Holdings Limited Address / Contact

Office Address	102 Chepstow Road
Town	London
Post code	W2 5QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05340874
Date of Incorporation	Mon, 24th Jan 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	27th August
Company age	19 years old
Account next due date	Mon, 27th May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Michael A.

Position: Director

Appointed: 24 January 2005

Alicia A.

Position: Secretary

Appointed: 24 January 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2005

Resigned: 24 January 2005

Rwl Directors Limited

Position: Corporate Director

Appointed: 24 January 2005

Resigned: 24 January 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Michael A. The abovementioned PSC and has 50,01-75% shares.

Michael A.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	285	285	285	285	285	285	285
Current Assets	326 062	326 062	326 062	326 062	326 062	326 062	285
Debtors	325 777	325 777	325 777	325 777	325 777	325 777

Other
Amounts Owed By Group Undertakings	325 777	325 777	325 777	325 777	325 777	325 777
Creditors	299 999	299 999	299 999	299 999	299 999	299 999
Dividends Paid		194 748	203 673	271 000	775 000	1 446 651	1 025 778
Investments Fixed Assets	100	100	100	100	100	100	100
Investments In Group Undertakings	100	100	100	100	100	100	100
Net Current Assets Liabilities	26 063	26 063	26 063	26 063	26 063	26 063	285
Number Shares Issued Fully Paid		50	50	50	50	50	50
Other Creditors	299 999	299 999	299 999	299 999	299 999	299 999
Par Value Share		1	1	1	1	1	1
Profit Loss		194 748	203 673	271 000	775 000	1 446 651	1 000 000
Total Assets Less Current Liabilities	26 163	26 163	26 163	26 163	26 163	26 163	385

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)

Makkina Holdings Limited LONDON

Makkina Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Alicia A.

Rwl Registrars Limited

Rwl Directors Limited

People with significant control

Annual reports financial information

Company filings

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