Makkina Limited in LONDON

Makkina Limited LONDON

Founded in 1998, Makkina, classified under reg no. 03629874 is an active company. Currently registered at 102 Chepstow Road W2 5QS, London the company has been in the business for twenty six years. Its financial year was closed on 26th August and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Michael A., appointed on 7 September 1998. In addition, a secretary was appointed - Alicia A., appointed on 2 May 2000. As of 27 April 2024, there was 1 ex secretary - Raymonde A.. There were no ex directors.

Makkina Limited Address / Contact

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

Company Information / Profile

Registration Number	03629874
Date of Incorporation	Mon, 7th Sep 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	26th August
Company age	26 years old
Account next due date	Sun, 26th May 2024 (29 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Alicia A.

Position: Secretary

Appointed: 02 May 2000

Michael A.

Position: Director

Appointed: 07 September 1998

Raymonde A.

Position: Secretary

Appointed: 07 September 1998

Resigned: 02 May 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Makkina Holdings Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Makkina Holdings Limited

69-85 Tabernacle Street, London, EC2A 4RR, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	5340874
Notified on	6 April 2016
Nature of control:	75,01-100% 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	968 091	1 434 059	2 185 562	3 021 517	2 693 774	1 802 622	1 363 392
Current Assets	1 560 095	2 035 413	2 779 218	3 639 376	3 006 783	2 271 130	1 785 760
Debtors	592 004	601 354	593 656	617 859	313 009	468 508	422 368
Other Debtors	12 320	241 614	241 614	235 614	235 614	235 614
Property Plant Equipment	23 325	47 494	154 068	113 896	79 949	48 832	71 689

Other
Accrued Liabilities			11 333	11 333	10 000	10 000	10 255
Accumulated Depreciation Impairment Property Plant Equipment	72 403	78 234	125 212	165 384	200 250	231 367	193 032
Amounts Owed To Group Undertakings	325 777	325 777	325 777	325 777	325 777	325 777
Average Number Employees During Period	5	5	5	6	6	6	6
Corporation Tax Payable			49 477	35 315	-29 654	2 074	256
Creditors	704 961	596 555	461 496	393 550	317 234	379 873	64 481
Dividends Paid		194 747	203 673	271 000	775 000	1 446 651	1 000 000
Fixed Assets	23 325	47 494	154 068	113 896	79 949	48 832	71 689
Increase From Depreciation Charge For Year Property Plant Equipment		5 831	46 978	40 172	34 866	31 117	17 196
Net Current Assets Liabilities	855 134	1 438 858	2 317 722	3 245 826	2 689 549	1 891 257	1 721 279
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	20 469	15 469	15 073	9 249	1 226	3 024	8 895
Other Investments Other Than Loans	60 047	60 047	60 047	60 047	60 047	60 047
Other Taxation Social Security Payable	325 055	222 764	96 289
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income			66 600	27 202	65 000	65 505	4 623
Profit Loss		802 639	1 189 111	1 122 463	184 776	617 242	852 879
Property Plant Equipment Gross Cost	95 728	125 728	279 280	279 280	280 199	280 199	264 721
Recoverable Value-added Tax				4 256	155		4 170
Total Additions Including From Business Combinations Property Plant Equipment		30 000	153 552		919		42 934
Total Assets Less Current Liabilities	878 459	1 486 352	2 471 790	3 359 722	2 769 498	1 940 089	1 792 968
Trade Creditors Trade Payables	33 660	32 545	24 357	11 513	7 888	29 164	45 075
Trade Debtors Trade Receivables	176 584	289 140	285 442	350 787	12 240	166 306	401 996
Corporation Tax Recoverable							7 183
Disposals Decrease In Depreciation Impairment Property Plant Equipment							55 531
Disposals Property Plant Equipment							58 412

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 2nd, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 2nd, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 1st, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 12th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 15th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 2nd, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 13th, April 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-11 filed on: 17th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 26th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-11 filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 16th, May 2014	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-08-31 filed on: 3rd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-11 filed on: 16th, August 2013	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-08-27 to 2012-08-26 filed on: 24th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-08-11 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 7th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-11 filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-11 filed on: 20th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-27 filed on: 3rd, June 2010	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2009-02-28 (was 2009-08-27). filed on: 27th, November 2009	accounts	Free Download (1 page)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 4th, February 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 16th, January 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 16th, January 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-04 - Annual return with full member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-09-11 - Annual return with full member list filed on: 11th, September 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 1st, March 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 1st, March 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 24th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-02-29 filed on: 24th, November 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-19 - Annual return with full member list filed on: 19th, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-02-28 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-10 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 20th, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 20th, December 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-09-17 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-09-17 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 30th, October 2001	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-02-28 filed on: 30th, October 2001	accounts	Free Download (4 pages)
363s	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-09-08 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-08 - Annual return with full member list filed on: 8th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-02-28 filed on: 13th, June 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-02-28 filed on: 13th, June 2000	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 28/02/00 filed on: 22nd, February 2000	accounts	Free Download (1 page)
363s	Period up to 1999-09-27 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-27 - Annual return with full member list filed on: 27th, September 1999	annual return	Free Download (6 pages)