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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 1
  • Arends, Trevor
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ now
    OF - Director → CIF 0
    Mr Trevor Arends
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Touche-arends, Susan
    Barrister born in July 1957
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2024-01-12
    OF - Director → CIF 0
    Touche-arends, Susan
    Barrister
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2024-01-12
    OF - Secretary → CIF 0
    Susan Touche-arends
    Born in July 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
  • 3
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKAIRA LIMITED

Previous name
MAKAIRA EXTRACTS (UK) LIMITED - 2007-08-31
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
0 GBP2024-06-30
1,552 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
8,299 GBP2023-06-30
Net Current Assets/Liabilities
-11,560 GBP2024-06-30
-3,636 GBP2023-06-30
Total Assets Less Current Liabilities
-11,560 GBP2024-06-30
-2,084 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-11,562 GBP2024-06-30
-2,086 GBP2023-06-30
Equity
-11,560 GBP2024-06-30
-2,084 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
3,880 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-3,880 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
2,328 GBP2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,328 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
1,552 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
391 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
196 GBP2023-06-30
Other Creditors
Current
11,560 GBP2024-06-30
11,348 GBP2023-06-30
Creditors
Current
11,560 GBP2024-06-30
11,935 GBP2023-06-30

  • MAKAIRA LIMITED
    Info
    MAKAIRA EXTRACTS (UK) LIMITED - 2007-08-31
    Registered number 03217540
    icon of address12 Helmet Row, London EC1V 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.