MAKAIRA LIMITED
Company details
- Registered name
- MAKAIRA LIMITED
- Company number
- 03217540
- Registered office
- 12 Helmet Row, London, EC1V 3QJ
- Company type
- Private limited company
- Incorporated on
- 27 June 1996
- Status
- Active
- Age
- 30 years
- Previous names
- MAKAIRA EXTRACTS (UK) LIMITED (to 31 Aug 2007)
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 11 Jul 2026
- Confirmation statement — last
- 27 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 11 July 2026 (58 days overdue).
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/01/2024 | Person with significant control ceased | Susan Touche-Arends | — |
| 12/01/2024 | Director resigned | TOUCHE-ARENDS, Susan | — |
| 12/01/2024 | Secretary resigned | TOUCHE-ARENDS, Susan | — |
| 06/04/2016 | Person with significant control added | — | Mr Trevor Arends |
| 06/04/2016 | Person with significant control added | — | Susan Touche-Arends |
| 31/08/2007 | Registered name changed | MAKAIRA EXTRACTS (UK) LIMITED | MAKAIRA LIMITED |
| 27/06/1996 | Corporate-nominee-director resigned | C & M REGISTRARS LIMITED | — |
| 27/06/1996 | Corporate-nominee-secretary resigned | C & M SECRETARIES LIMITED | — |
| 27/06/1996 | Corporate-nominee-director appointed | — | C & M REGISTRARS LIMITED |
| 27/06/1996 | Director appointed | — | TOUCHE-ARENDS, Susan |
| 27/06/1996 | Corporate-nominee-secretary appointed | — | C & M SECRETARIES LIMITED |
| 27/06/1996 | Secretary appointed | — | TOUCHE-ARENDS, Susan |
| 27/06/1996 | Director appointed | — | ARENDS, Trevor |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MAKAIRA LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAKAIRA LIMITED (03217540)
MAKAIRA LIMITED is a private limited company incorporated on 27 June 1996 and registered in the United Kingdom under company number 03217540. Its registered office is at 12 Helmet Row, London, EC1V 3QJ. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Susan Touche-Arends. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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