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
  • Patel, Raeez
    Management Consultant born in July 1987
    Individual (7 offsprings)
    Officer
    2020-05-30 ~ now
    OF - director → CIF 0
    Mr Raeez Patel
    Born in July 1987
    Individual (7 offsprings)
    Person with significant control
    2020-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ms Nazmina Inayat Sardar
    Born in October 1986
    Individual
    Person with significant control
    2020-08-25 ~ 2023-02-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAKKAN LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
800,135 GBP2023-05-31
550,135 GBP2022-05-31
Current Assets
7,969,078 GBP2023-05-31
5,448,157 GBP2022-05-31
Creditors
Amounts falling due within one year
-84,100 GBP2023-05-31
Net Current Assets/Liabilities
7,884,978 GBP2023-05-31
5,448,157 GBP2022-05-31
Total Assets Less Current Liabilities
8,685,113 GBP2023-05-31
5,998,292 GBP2022-05-31
Creditors
Amounts falling due after one year
-3,028,728 GBP2023-05-31
-3,028,728 GBP2022-05-31
Net Assets/Liabilities
5,656,385 GBP2023-05-31
2,968,964 GBP2022-05-31
Equity
5,656,385 GBP2023-05-31
2,968,964 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

Related profiles found in government register
  • MAKKAN LTD
    Info
    Registered number 12635035
    4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London W1T 6EB
    Private Limited Company incorporated on 2020-05-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • MAKKAN LTD
    S
    Registered number 12635035
    329-333, High Street, London, London, England, E15 2TF
    Incorporated in United Kingdom
    CIF 1
  • MAKKAN LTD
    S
    Registered number 12635035
    Silverstream House, 45 Fitzroy Street, London, United Kingdom, W1T 6EB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    International House, 6 South Molton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    89,341 GBP2023-05-31
    Person with significant control
    2021-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.