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 2
  • 1
    Ani, Alicia
    Individual (3 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Ani, Michael Eliahu
    Company Director born in September 1958
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Mr Michael Eliahu Ani
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAKKINA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Cash at bank and in hand
285 GBP2023-08-31
285 GBP2022-08-31
Net Current Assets/Liabilities
285 GBP2023-08-31
285 GBP2022-08-31
Total Assets Less Current Liabilities
385 GBP2023-08-31
385 GBP2022-08-31
Equity
Called up share capital
50 GBP2023-08-31
50 GBP2022-08-31
Capital redemption reserve
50 GBP2023-08-31
50 GBP2022-08-31
Retained earnings (accumulated losses)
285 GBP2023-08-31
285 GBP2022-08-31
Equity
385 GBP2023-08-31
385 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • MAKKINA HOLDINGS LIMITED
    Info
    Registered number 05340874
    102 Chepstow Road, London W2 5QS
    Private Limited Company incorporated on 2005-01-24 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • MAKKINA HOLDINGS LIMITED
    S
    Registered number 5340874
    69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 102 Chepstow Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,780,151 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.