Makkina Holdings Limited
Company Profile
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MicroMakkina Holdings Limited
05340874•Private Limited With Share Capital
102 Chepstow Road, London, W25QS
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Incorporated
24/01/2005
Company Age
21 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Makkina Holdings Limited (05340874) is a private limited with share capital incorporated on 24/01/2005 (21 years old) and registered in london, W25QS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 24/01/2005
W25QS
Financial Overview
Total Assets
£435
Liabilities
£10
Net Assets
£425
Cash
£335
Key Metrics
2
Directors
2
Shareholders
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Resolution
Category:Resolution
Date:30-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:31-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Accounts
Date:20-11-2006
Legacy
Category:Annual Return
Date:28-03-2006
Resolution
Category:Resolution
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Resolution
Category:Resolution
Date:08-07-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Resolution
Category:Resolution
Date:31-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Incorporation Company
Category:Incorporation
Date:24-01-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date27/05/2026
Filing Date06/05/2025
Latest Accounts31/08/2024
Trading Addresses
102 Chepstow Road, London, W25QSRegistered
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
Related Companies
7
Contact
102 Chepstow Road, London, W25QS