Makkina Holdings Limited in London, W2 5QS

Description

Data updated on: 01-11-2023

Makkina Holdings Limited,registered as Private Limited Company, based in 102 Chepstow Road in London. The company's located in W2 5QS. This enterprise was formed in 2005. The business reg. no. is 05340874. The enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c.. 2022-08-31 is the last time the company accounts were filed.

There is a single director now running this specific company, namely Michael A. who has been performing the director's assignments since 2005-01-24. Moreover, the director's responsibilities are regularly aided with by a secretary - Alicia A., who was chosen by the company 19 years ago.

Michael A. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

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

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 Financial Data
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 staff

Michael A.

Role: Director

Appointed: 24 January 2005

Latest update: 26 April 2024

Alicia A.

Role: Secretary

Appointed: 24 January 2005

Latest update: 26 April 2024

People with significant control

Michael A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	27 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022

Makkina Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Alicia A.

Rwl Registrars Limited

Rwl Directors Limited

People with significant control

Michael A.

Accounts Documents

Company filings

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