OpenCompanies

Makaira Limited

Company number
03217540
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 1996
Nature of business
Agents specialised in the sale of other particular products

Registered office

12 Helmet Row
London
EC1V 3QJ

Previous names

  • Makaira Extracts (UK) Limited (until 31 Aug 2007)

Officers

NameRoleAppointedResigned
ARENDS, Trevor Bruce Director 27 Jun 1996
TOUCHE-ARENDS, Susan Director 27 Jun 1996 12 Jan 2024
TOUCHE-ARENDS, Susan Secretary 27 Jun 1996 12 Jan 2024
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Jun 1996 27 Jun 1996
C & M REGISTRARS LIMITED Corporate-Nominee-Director 27 Jun 1996 27 Jun 1996

Control

NameNature of controlNotifiedCeased
Mr Trevor Bruce Arends Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Susan Touche-Arends Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Jan 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - £0 7
30 Jun 2023 - £8,299 7
30 Jun 2022 - £755 7
30 Jun 2021 - £1,498 6
30 Jun 2020 - - -
30 Jun 2019 - £3,133 -
30 Jun 2018 - £223 -
30 Jun 2017 - - -
30 Jun 2016 - £939 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 £497 £936 -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -

Connections

Registered address

245 companies are registered at this address - likely a registration agent.

Data