Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Makaira Limited
- Incorporated
- 27 June 1996 (30 years)
- Previously known as
- Makaira Extracts (UK) Limited (until 31 August 2007)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Trevor Bruce Arends
- Owned by
- Trevor Bruce Arends
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Helmet RowLondonEC1V 3QJ
Officers 1 active
Officer details are public data from the Companies House register.
Arends, Trevor Bruce
Director · Appointed 27 June 1996
British
Born August 1963 (63)
Officer history (4 former)
12 January 2024
Resigned Touche-Arends, Susan as Secretary
12 January 2024
Resigned Touche-Arends, Susan as Director
27 June 1996
Appointed Arends, Trevor Bruce as Director
27 June 1996
27 June 1996
27 June 1996
27 June 1996
27 June 1996
Appointed Touche-Arends, Susan as Secretary
27 June 1996
Appointed Touche-Arends, Susan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trevor Bruce Arends
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Former controllers (1)
12 January 2024
Ceased Susan Touche-Arends — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,552 | £1,940 | £2,328 | £3,104 | |
| Current Assets | £3,133 | |||||
| Cash | £0 | £8,299 | £755 | £1,498 | £3,133 | |
| Creditors (< 1 year) | £11,560 | £11,560 | £11,935 | £5,220 | £4,863 | £6,737 |
| Net Current Assets | (£11,560) | (£11,560) | (£3,636) | (£4,465) | (£3,365) | (£3,604) |
| Shareholder Funds | (£11,560) | (£11,560) | (£2,084) | (£2,525) | (£1,037) | (£500) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with updates | 27 June 2026 | ||
| 16 September 2026 | Director's details changed | |||
| 14 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 11 September 2026 | Director's details changed |
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