EUROREGISTRY
GB · Company with significant control
Big Mak Holdings Limited
Big Mak Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Big Mak Holdings Limited
- Type
- Corporate entity
- Registration number
- 15109793
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 18 September 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Big Mak Holdings Limited's companies
- Big Mak Holdings Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: take-away food shops and mobile food stands (7) and human resources provision and management of human resources functions (1).
- Registered offices in Luton (8).
- The companies were incorporated between 2023 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Big Mak Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CCITYR LIMITED 17038704 · Private Limited Company | Active | 17 February 2026 | Luton | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 February 2026 |
| CARDIFF MAK LTD 15582683 · Private Limited Company | Active | 21 March 2024 | Luton | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 March 2024 |
| DUNSTABLE MAK LIMITED 15417964 · Private Limited Company | Active | 16 January 2024 | Luton | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2024 |
| MAK RECRUITMENT INTERNATIONAL LTD 15386945 · Private Limited Company | Active | 4 January 2024 | Luton | Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 January 2024 |
| WATFORD MAK LTD 15299752 · Private Limited Company | Active | 21 November 2023 | Luton | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 November 2023 |
| BEDFORD MAK LIMITED 15146274 · Private Limited Company | Active | 18 September 2023 | Luton | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2023 |
| MILTON KEYNES MAK LIMITED 15146233 · Private Limited Company | Active | 18 September 2023 | Luton | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2023 |
| NORTHAMPTON MAK LIMITED 15146206 · Private Limited Company | Active | 18 September 2023 | Luton | Take-away food shops and mobile food stands | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 September 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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