---
title: "AMAKHALA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebd7b2c9-fb76-573a-aa8f-1de7b71b65cd
json: https://whiteintel.dev/api/public/dossier/ebd7b2c9-fb76-573a-aa8f-1de7b71b65cd
identifier: oo:GB-COH-05498523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMAKHALA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05498523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ebd7b2c9-fb76-573a-aa8f-1de7b71b65cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebd7b2c9-fb76-573a-aa8f-1de7b71b65cd  

## Ownership & control

### Owners / controllers

- **Mr Peter Mckenna** (beneficial owner) — 50% — https://whiteintel.dev/entity/ddd39333-d4a7-5cc2-98e7-2247c9d9f5a8
- **Mr John Gareth Burn** (beneficial owner) — 100% — https://whiteintel.dev/entity/884374b3-7780-53aa-b655-e0d604d6f45a
- **PETER MCKENNA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f440fd0d-3e42-5a2c-89f3-812614e711f1
- **PETER MCKENNA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f440fd0d-3e42-5a2c-89f3-812614e711f1
- **Mr Peter Mckenna** (beneficial owner) — https://whiteintel.dev/entity/7c3ee80f-ac20-4d52-8a03-8a5011fed038
- **Mr John Gareth Burn** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65e6016b-1dc8-4330-8fc0-3b9ec0d051aa

### Holdings / subsidiaries

- **HEDLEY 9 LLP** (beneficial owner) — https://whiteintel.dev/entity/7aa841ae-a646-551a-95df-7c72e587ab6c
- **HEDLEY 9 LLP** (beneficial owner) — https://whiteintel.dev/entity/7aa841ae-a646-551a-95df-7c72e587ab6c

### UBO chain (walk to the ultimate owner)

1. **Mr Peter Mckenna** — beneficial owner 50% → *AMAKHALA LIMITED*
1. **Mr John Gareth Burn** — beneficial owner 100% → *AMAKHALA LIMITED*
1. **PETER MCKENNA LIMITED** — beneficial owner 100% → *AMAKHALA LIMITED*
1. **PETER MCKENNA LIMITED** — beneficial owner 87.5% → *AMAKHALA LIMITED*
1. **Mr Peter Mckenna** — beneficial owner → *AMAKHALA LIMITED*
1. **Mr John Gareth Burn** — beneficial owner 87.5% → *AMAKHALA LIMITED*
2. **Mr Peter Mckenna** — beneficial owner 100% → *PETER MCKENNA LIMITED*
2. **Mr Peter Mckenna** — beneficial owner 87.5% → *PETER MCKENNA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2025-06-30 | 2024-06-30 |
|---|---:|---:|
| 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._

### Officers

- MCKENNA, Peter — secretary · British · appointed 2008-01-14
- MCKENNA, Peter — director · British · appointed 2007-07-31
- MOULDS, Peter Gary — secretary · British · appointed 2005-07-04 · resigned 2007-07-31
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2005-07-04 · resigned 2005-07-04
- BURN, John Gareth — director · British · appointed 2005-07-04 · resigned 2023-12-20
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2005-07-04 · resigned 2005-07-04

### Beneficial owners (Persons with Significant Control)

- [Peter Mckenna Limited](https://whiteintel.dev/entity/f440fd0d-3e42-5a2c-89f3-812614e711f1) — 75–100% shares · corporate PSC · United Kingdom — since 2023-12-20
- Mr John Gareth Burn — 75–100% shares · individual PSC — ceased 2023-12-20
- Mr Peter Mckenna — 25–50% votes · individual PSC — ceased 2017-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05498523
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05498523
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05498523/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAKHALA LIMITED**. Human view: https://whiteintel.dev/entity/ebd7b2c9-fb76-573a-aa8f-1de7b71b65cd · Structured JSON: https://whiteintel.dev/api/public/dossier/ebd7b2c9-fb76-573a-aa8f-1de7b71b65cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._