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
  • Mccarthy, Michael Thomas
    Publican born in September 1954
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Mccarthy
    Born in September 1954
    Individual (9 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Curry, Jonathan Nigel
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2010-02-19 ~ 2011-02-28
    OF - Director → CIF 0
  • 2
    Mccarthy, Michael
    Miner born in September 1979
    Individual (9 offsprings)
    Officer
    2012-12-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    The White House, 164 Bridge Road Sarisbury Green, Southampton, Hampshire
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-02-24 ~ 2010-02-19
    PE - Secretary → CIF 0
  • 4
    The White House, 164 Bridge Road, Sarisbury Green, Southampton, Hampshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-02-24 ~ 2011-08-01
    PE - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-02-19 ~ 2004-02-25
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2004-02-19 ~ 2004-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACKOVA LIMITED

Previous name
ZIRCON ASSOCIATES LIMITED - 2004-03-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Current Assets/Liabilities
587,825 GBP2024-02-28
Total Assets Less Current Liabilities
587,825 GBP2024-02-28
590,451 GBP2023-02-28
Net Assets/Liabilities
587,825 GBP2024-02-28
590,451 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28

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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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
Active 2
  • 1
    The White House 164 Bridge Road, Sarisbury Green, Southampton, Hampshire
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    227,293 GBP2023-11-30
    Officer
    2013-11-18 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    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 24 April 2025 and licensed under the Open Government Licence v3.0.