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AMAKHALA LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Mckennabeneficial owner 50%→AMAKHALA LIMITED
- 1Mr John Gareth Burnbeneficial owner 100%→AMAKHALA LIMITED
- 1PETER MCKENNA LIMITEDbeneficial owner 100%→AMAKHALA LIMITED
- 1PETER MCKENNA LIMITEDbeneficial owner 87.5%→AMAKHALA LIMITED
- 1Mr Peter Mckennabeneficial owner→AMAKHALA LIMITED
- 1Mr John Gareth Burnbeneficial owner 87.5%→AMAKHALA LIMITED
- 2Mr Peter Mckennabeneficial owner 100%→PETER MCKENNA LIMITED
- 2Mr Peter Mckennabeneficial owner 87.5%→PETER MCKENNA LIMITED
Company profile· live · Companies House
- Company no.
- 05498523
- Status
- active
- Type
- ltd
- Incorporated
- 2005-07-04
- Registered office
- Third Floor, Cai Building, Coble Dene, North Shields, Tyne & Wear, NE29 6DE
- SIC
- 70229
Officers · 2 active
- MCKENNA, Petersecretary · British · appt 2008-01-14
- MCKENNA, Peterdirector · British · appt 2007-07-31
- MOULDS, Peter Gary(resigned)secretary · British · appt 2005-07-04
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 2005-07-04
- BURN, John Gareth(resigned)director · British · appt 2005-07-04
- CORPORATE APPOINTMENTS LIMITED(resigned)corporate nominee director · appt 2005-07-04
Beneficial owners · PSC · 1 current
- ■Peter Mckenna Limited75–100% sharescorporate PSC · United Kingdom · since 2023-12-20 · trace owners →
- ●Mr John Gareth Burn75–100% sharesindividual PSC · ceased 2023-12-20
- ●Mr Peter Mckenna25–50% votesindividual PSC · ceased 2017-07-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £2,548,409 | £2,552,621 |
| Cash | £634 | £782 |
| Shareholder funds | £1 | £1 |
| Fixed assets | £0 | £0 |
| Current assets | £2,552,249 | £2,554,634 |
| Employees | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.