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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 6
  • 1
    Van Der Hout, Klaas
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Van Noord, Marco
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Hout, Leendert Adriaan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPurperreiger 54, 1191 Sm, Ouderkerk Aan De Amstel, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressAartsdijkweg 81, 2676 Le, Maasdijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressAartsdijkweg 81, 2676 Le, Maasdijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAK HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
Current
1,994 GBP2022-12-31
260,164 GBP2021-12-31
Cash at bank and in hand
647 GBP2022-12-31
25,055 GBP2021-12-31
Net Assets/Liabilities
-91,310 GBP2022-12-31
9,999 GBP2021-12-31
Equity
Called up share capital
24 GBP2022-12-31
24 GBP2021-12-31
Retained earnings (accumulated losses)
-91,334 GBP2022-12-31
9,975 GBP2021-12-31
Equity
-91,310 GBP2022-12-31
9,999 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2022-12-31
1 GBP2021-12-31
Investments in Subsidiaries
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed by directors
Current
0 GBP2022-12-31
258,170 GBP2021-12-31
Other Debtors
Current
50 GBP2022-12-31
50 GBP2021-12-31
Amounts owed to directors
Current
28,751 GBP2022-12-31
0 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,001 GBP2022-12-31
2,000 GBP2021-12-31
Other Creditors
Current
59,604 GBP2022-12-31
211,980 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
24 GBP2022-01-01 ~ 2022-12-31
24 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • MAK HOLDING LIMITED
    Info
    Registered number 09892348
    icon of addressC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD
    PRIVATE LIMITED COMPANY incorporated on 2015-11-27 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • MAK HOLDING LIMITED
    S
    Registered number 09892348
    icon of addressSteinhoff Building, Northway Lane, Tewkesbury, England, GL20 8GY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • MAK HOLDING LIMITED
    S
    Registered number 09892348
    icon of addressSteinhoff, Building, Northway Lane, Tewkesbury, United Kingdom, GL20 8GY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    icon of calendar 2020-11-04 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DAEL VENTURES LIMITED - 2022-03-31
    icon of addressLevel 12 The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    444,687 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-12-02 ~ 2021-08-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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