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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 7
  • 1
    Mccarthy, Michael
    Miner born in September 1979
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Curry, Jonathan Nigel
    Director born in December 1967
    Individual (39 offsprings)
    Officer
    2010-02-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Mccarthy, Michael Thomas
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Mccarthy
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2004-02-19 ~ 2004-02-25
    OF - Nominee Secretary → CIF 0
  • 5
    ABLE DIRECTOR LIMITED
    03158788
    The White House, 164 Bridge Road, Sarisbury Green, Southampton, Hampshire
    Dissolved Corporate (7 parents, 73 offsprings)
    Officer
    2004-02-24 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    ABLE SECRETARY LIMITED
    03164472
    The White House, 164 Bridge Road Sarisbury Green, Southampton, Hampshire
    Dissolved Corporate (6 parents, 109 offsprings)
    Officer
    2004-02-24 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2004-02-19 ~ 2004-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACKOVA LIMITED

Period: 2004-03-03 ~ now
Company number: 05048969
Registered names
MACKOVA LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Current
-5,046 GBP2025-02-28
Net Current Assets/Liabilities
602,963 GBP2025-02-28
Total Assets Less Current Liabilities
602,963 GBP2025-02-28
587,825 GBP2024-02-28
Net Assets/Liabilities
602,963 GBP2025-02-28
587,825 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28

Related profiles found in government register
  • MACKOVA LIMITED
    Info
    ZIRCON ASSOCIATES LIMITED - 2004-03-03
    Registered number 05048969
    The White House, 164 Bridge Road, Sarisbury Green, Hampshire SO31 7EH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • MACKOVA LIMITED
    S
    Registered number 05048969
    The White House, 164 Bridge Road, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7EH
    CIF 1
  • MACKOVA LTD
    S
    Registered number 05048969
    164 Bridge Road, Sarisbury Green, Southampton, United Kingdom, SO31 7EH
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MACKAVAN HOLDINGS LLP
    OC389277
    The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire
    Active Corporate (7 parents)
    Officer
    2013-11-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MACKAVAN HOLDINGS TWO LLP
    OC426707
    164 Bridge Road Sarisbury Green, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.