The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Haria, Jatin
    Managing Director born in January 1962
    Individual (7 offsprings)
    Officer
    1992-10-02 ~ now
    OF - Director → CIF 0
    Haria, Ravi Jatin
    Company Director born in February 1999
    Individual (7 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
    Haria, Jatin
    Individual (7 offsprings)
    Officer
    1992-10-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Haria, Sonal
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    1992-10-02 ~ now
    OF - Director → CIF 0
    Mrs Sonal Haria
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Haria, Maya
    Trainee Solicitor born in August 1996
    Individual (3 offsprings)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Haria, Piya
    Solicitor born in August 1993
    Individual (4 offsprings)
    Officer
    2020-12-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • Shah, Bejul
    Manager born in August 1975
    Individual
    Officer
    2001-01-01 ~ 2003-03-14
    OF - Director → CIF 0
parent relation
Company in focus

MAKA HOLDINGS LIMITED

Previous names
HEALTHCARE DIRECT LIMITED - 2003-04-01
JLH LIMITED - 1993-11-01
THROWPAY LIMITED - 1988-02-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,500,000 GBP2023-12-31
3,250,000 GBP2022-12-31
Fixed Assets - Investments
150,252 GBP2023-12-31
150,252 GBP2022-12-31
Investment Property
318,638 GBP2023-12-31
Fixed Assets
3,968,890 GBP2023-12-31
3,400,252 GBP2022-12-31
Debtors
172,398 GBP2023-12-31
522,094 GBP2022-12-31
Cash at bank and in hand
316,517 GBP2023-12-31
522,063 GBP2022-12-31
Current Assets
488,915 GBP2023-12-31
1,044,157 GBP2022-12-31
Creditors
Current
279,978 GBP2023-12-31
348,636 GBP2022-12-31
Net Current Assets/Liabilities
208,937 GBP2023-12-31
695,521 GBP2022-12-31
Total Assets Less Current Liabilities
4,177,827 GBP2023-12-31
4,095,773 GBP2022-12-31
Net Assets/Liabilities
3,693,200 GBP2023-12-31
3,776,766 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,638,646 GBP2023-12-31
1,808,401 GBP2022-12-31
Equity
3,693,200 GBP2023-12-31
3,776,766 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,500,000 GBP2023-12-31
3,250,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
250,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,500,000 GBP2023-12-31
3,250,000 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
150,252 GBP2022-12-31
Other Investments Other Than Loans
150,252 GBP2023-12-31
150,252 GBP2022-12-31
Investment Property - Fair Value Model
318,638 GBP2023-12-31
Other Debtors
Current
172,251 GBP2023-12-31
490,435 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
51 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
172,398 GBP2023-12-31
522,094 GBP2022-12-31
Other Remaining Borrowings
Current
110,296 GBP2023-12-31
112,397 GBP2022-12-31
Trade Creditors/Trade Payables
Current
305 GBP2023-12-31
Amounts owed to group undertakings
Current
158,194 GBP2023-12-31
131,393 GBP2022-12-31
Corporation Tax Payable
Current
-87 GBP2023-12-31
42,692 GBP2022-12-31
Accrued Liabilities
Current
1,650 GBP2023-12-31
1,650 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
484,627 GBP2023-12-31
319,007 GBP2022-12-31

  • MAKA HOLDINGS LIMITED
    Info
    HEALTHCARE DIRECT LIMITED - 2003-04-01
    JLH LIMITED - 1993-11-01
    THROWPAY LIMITED - 1988-02-26
    Registered number 02197045
    Care House Chester Road, Borehamwood, Hertfordshire WD6 1LP
    Private Limited Company incorporated on 1987-11-20 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.