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MAKKAWY FOR TRADE LTD

Active
15982286·incorporated 2024-09-27

MAKKAWY FOR TRADE LTD is an active UK private limited company, incorporated on 27 September 2024 at Companies House (number 15982286; OpenRegistry canonical ID GB-15982286-makkawy-for-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 9,568 active companies registered in Harrogate, North Yorkshire (postcode HG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-27
Registered Address
9 PRINCES SQUARE, PRINCES SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 1ND, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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 MAKKAWY FOR TRADE LTD

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

MAKKAWY FOR TRADE LTD has 1 person with significant control on file:

  • Mr Ismaeel Yassen Mekawy Hassan born 1991 resident in Egypt, Egyptian national. Notified 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-09-27. Ceased 2025-10-02.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-09-27. Ceased 2025-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2025-10-02. Ceased 2025-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAKKAWY FOR TRADE LTD has previously traded as:

  • VERIFICATION ONLINE SERVICES LTD (until 2025-10-15)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15982286.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.