Who owns MAKARIOS ACCOUNTING LIMITED?

In the current sources, MAKARIOS ACCOUNTING LIMITED is connected to Matthew William Bain, Sharmila Bain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAKARIOS ACCOUNTING LIMITED's risk level?

WhiteIntel flags MAKARIOS ACCOUNTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAKARIOS ACCOUNTING LIMITED appear across sources?

MAKARIOS ACCOUNTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAKARIOS ACCOUNTING LIMITED

Name: MAKARIOS ACCOUNTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAKARIOS ACCOUNTING LIMITED, Company, GB

MAKARIOS ACCOUNTING LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12057319). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-12057319Inc. 18 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-06-18
Legal form: ltd
Activity: 69201, 69202
Registered office: 29 Grange Road, Shilbottle, Alnwick, NE66 2XN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAKARIOS ACCOUNTING LIMITED
- Matthew William Bain· beneficial owner37.5%· via CH PSC
- Sharmila Bain· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MAKARIOS ACCOUNTING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 12057319
Status: active
Type: ltd
Incorporated: 2019-06-18
Registered office: 29 Grange Road, Shilbottle, Alnwick, NE66 2XN, England
SIC: 69201, 69202

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAIN, Matthew William
- director · English · appointed 2024-04-21 · Companies House
- individual PSC · 25–50% shares · England · since 2019-06-18 · CH · PSC register
●
BAIN, Sharmila
- director · British · appointed 2025-07-01 · Companies House
- individual PSC · 25–50% shares · England · since 2019-06-18 · CH · PSC register
●
GOLAN, Sharmila
- director · British · appointed 2019-06-18 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAKARIOS ACCOUNTING LIMITED?: In the current sources, MAKARIOS ACCOUNTING LIMITED is connected to Matthew William Bain, Sharmila Bain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAKARIOS ACCOUNTING LIMITED's risk level?: WhiteIntel flags MAKARIOS ACCOUNTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAKARIOS ACCOUNTING LIMITED appear across sources?: MAKARIOS ACCOUNTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAKARIOS ACCOUNTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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