Makkina Holdings Limited

Active05340874 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Eliahu Ani
Accounts type
Total exemption full
Region
Greater London
Address
102 Chepstow Road
London
W2 5QS

Filing status

Accounts due
27 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 2005
British
Director · Appointed 24 January 2005
British
Born September 1958 (68)
Officer history (2 former)
24 January 2005
Appointed Ani, Alicia as Secretary
24 January 2005
Appointed Ani, Michael Eliahu as Director
24 January 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 January 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
24 January 2005
Appointed Rwl Directors Limited as Corporate Director
24 January 2005
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1958 (68)

Holdings 1

Companies where Makkina Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£430
Cash
£341

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £26,163 £26,163 £26,163 £385 £385 £425 £430
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Current Assets£285£326,062£326,062£326,062
Debtors£0£325,777£325,777£325,777
Cash£341£335£285£285£285£285£285
Creditors (< 1 year)£11£10£0£299,999£299,999£299,999
Net Current Assets£325£285£285£26,063£26,063£26,063
Net Assets£430
Shareholder Funds£430£425£385£385£26,163£26,163£26,163

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?