M.MAKOWER & CO LIMITED
Active - Accounts Filed
General Information
NAME
M.MAKOWER & CO LIMITED
COMPANY NUMBER
00328355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/05/1937
(87 years and 6 months old)
WEBSITE
http://makower.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG4 9HN
118 Greys Road
Henley-on-thames
Oxfordshire
RG9 1QW
Withy Copse
Kidmore End
READING
RG4 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M MAKOWER HOLDINGS LIMITED | Non-Trading | View Report |
| M.MAKOWER & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M.MAKOWER & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.MAKOWER & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.MAKOWER & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/05/1993 - Present (31 years and 6 months) Secretary: 01/05/1998 - Present (26 years and 7 months) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
24/06/1991 - 22/11/1992 (1 years and 4 months) Born in Feb 1939 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/06/1991 - 30/06/1992 (1years) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
12/07/1992 - Present (32 years and 5 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
12/07/1992 - 31/05/1993 (10 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M MAKOWER HOLDINGS LIMITED | Non-Trading | View Report |
| M.MAKOWER & CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/06/2020 | William John Leonard Makower (903586594) has left the board |
| 01/06/2020 | Oliver Alfred Ernest John Makower (901297131) has left the board |
| 27/06/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 09/05/2018 | Alison Louise Coneybeare (921697841) has left the board |
| 02/01/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 03/02/2017 | Change in Reg. Office |
| 01/12/2016 | New Accounts filed |
| 26/10/2016 | Rosita Maskell (903291036) has left the board |
| 26/10/2016 | New Company Secretary Alison Louise Coneybeare (921697841) Appointed |
| 09/07/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 03/01/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
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