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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 2
  • 1
    Ani, Alicia
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Ani, Michael Eliahu
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ now
    OF - Director → CIF 0
    Mr Michael Eliahu Ani
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of addressRegis 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
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 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 GBP2024-08-31
100 GBP2023-08-31
Cash at bank and in hand
335 GBP2024-08-31
285 GBP2023-08-31
Net Current Assets/Liabilities
325 GBP2024-08-31
285 GBP2023-08-31
Total Assets Less Current Liabilities
425 GBP2024-08-31
385 GBP2023-08-31
Equity
Called up share capital
50 GBP2024-08-31
50 GBP2023-08-31
Capital redemption reserve
50 GBP2024-08-31
50 GBP2023-08-31
Retained earnings (accumulated losses)
325 GBP2024-08-31
285 GBP2023-08-31
Equity
425 GBP2024-08-31
385 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
100 GBP2024-08-31
100 GBP2023-08-31
Corporation Tax Payable
Current
10 GBP2024-08-31
0 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-08-31
50 shares2023-08-31

Related profiles found in government register
  • MAKKINA HOLDINGS LIMITED
    Info
    Registered number 05340874
    icon of address102 Chepstow Road, London W2 5QS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (20 years 11 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
    icon of address69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address102 Chepstow Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,535,252 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.