M.MAKOWER & CO LIMITED
WITHY COPSE HOUSE HORSEPOND ROAD, KIDMORE END, READING RG4 9HN- Active
- Private Limited Company
- Company No. 00328355
- Last Updated: 01 Mar 2024
Company Profile
M.MAKOWER & CO LIMITED was incorporated on Monday, May 31, 1937 as a Private Limited Company with registered address in READING. M.MAKOWER & CO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 87 years 5 months and 17 days.
| Name | M.MAKOWER & CO LIMITED |
|---|---|
| Company number | 00328355 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WITHY COPSE HOUSE HORSEPOND ROAD KIDMORE END READING RG4 9HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| M Makower Holdings Limited Horsepond Road, Kidmore End, RG4 9HN |
Dates: Thursday, March 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jane Penelope Makower Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
voting rights 50 to 75 percent
|
| Mr Oliver Alfred Ernest John Makower Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
voting rights 25 to 50 percent
|
| Mr William John Leonard Makower Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 7, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| M.MAKOWER & CO LIMITED | 31 May 1937 |