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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
  • Lakhwani, Kishore Kumar Mohan
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Kishore Kumar Mohan Lakhwani
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2009-07-15
    OF - Director → CIF 0
  • 2
    Lakhwani, Mohan Sanwaldas
    Manager born in April 1945
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Lakhawani, Kishore Kumar Mohan
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-15 ~ 2016-03-30
    OF - Secretary → CIF 0
    Mr Kishore Kumar Mohan Lakhwani
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MACKS HOLDING LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
11,911 GBP2024-06-30
11,911 GBP2023-06-30
Debtors
Current
1,867,350 GBP2024-06-30
1,271,914 GBP2023-06-30
Cash at bank and in hand
473,857 GBP2024-06-30
1,458,648 GBP2023-06-30
Current Assets
2,341,207 GBP2024-06-30
2,730,562 GBP2023-06-30
Net Current Assets/Liabilities
2,328,299 GBP2024-06-30
2,266,872 GBP2023-06-30
Net Assets/Liabilities
2,340,210 GBP2024-06-30
2,278,783 GBP2023-06-30
Investments in Subsidiaries
11,911 GBP2024-06-30
11,911 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
397,988 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,867,350 GBP2024-06-30
1,271,914 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
1,000 shares2023-06-30

  • MACKS HOLDING LIMITED
    Info
    Registered number 06963801
    icon of address9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 2009-07-15 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.