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Companies House/Wirral/Company profile

MAKKI TRADERS LIMITED

Active
12420776·incorporated 2020-01-23

MAKKI TRADERS LIMITED is an active UK private limited company, incorporated on 23 January 2020 at Companies House (number 12420776; OpenRegistry canonical ID GB-12420776-makki-traders-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 8,125 active companies registered in Wirral (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-23
Registered Address
THE ACCOUNTANCY PARTNERSHIP, 70 GRANGE ROAD EAST, WIRRAL, CH41 5FE, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAKKI TRADERS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

MAKKI TRADERS LIMITED has 1 person with significant control on file:

  • Miss Maryam Hafeez born 1990 resident in England, British national. Notified 2020-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Muhammad Dilawar Makki born 1982 resident in Pakistan, Pakistani national. Notified 2020-01-23. Ceased 2020-02-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Wirral:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12420776.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.