Macklin Property Limited

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Macklin Property Limited

08351437•Private Limited With Share Capital

Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA
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Incorporated

08/01/2013

Company Age

13 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Macklin Property Limited (08351437) is a private limited with share capital incorporated on 08/01/2013 (13 years old) and registered in gateshead, NE110XA. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 08/01/2013
NE110XA

Financial Overview

Total Assets

£123.54M

Liabilities

£122.35M

Net Assets

£1.19M

Turnover

£9.88M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david paul crane
director
K
karen anderson
director
R
robert thomas forrester
director

Charges

6

Registered

6

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

97
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2025
Legacy
Category:Accounts
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Legacy
Category:Other
Date:25-11-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2024
Legacy
Category:Accounts
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Legacy
Category:Other
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2022
Legacy
Category:Accounts
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2021
Legacy
Category:Accounts
Date:30-11-2021
Legacy
Category:Other
Date:30-11-2021
Legacy
Category:Other
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2020
Legacy
Category:Accounts
Date:07-11-2020
Legacy
Category:Other
Date:07-11-2020
Legacy
Category:Other
Date:07-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2019
Legacy
Category:Accounts
Date:20-11-2019
Legacy
Category:Other
Date:20-11-2019
Legacy
Category:Other
Date:20-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2018
Legacy
Category:Accounts
Date:22-11-2018
Legacy
Category:Other
Date:22-11-2018
Legacy
Category:Other
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-11-2017
Legacy
Category:Accounts
Date:30-11-2017
Legacy
Category:Other
Date:30-11-2017
Legacy
Category:Other
Date:30-11-2017
Resolution
Category:Resolution
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2016
Legacy
Category:Accounts
Date:08-12-2016
Legacy
Category:Other
Date:08-12-2016
Legacy
Category:Other
Date:08-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-12-2015
Legacy
Category:Accounts
Date:07-12-2015
Legacy
Category:Other
Date:07-12-2015
Legacy
Category:Other
Date:07-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2014
Legacy
Category:Other
Date:15-10-2014
Legacy
Category:Other
Date:15-10-2014
Legacy
Category:Other
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:13-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2013
Move Registers To Sail Company
Category:Address
Date:25-02-2013
Change Sail Address Company
Category:Address
Date:25-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2013
Incorporation Company
Category:Incorporation
Date:08-01-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date22/11/2025
Latest Accounts28/02/2025

Trading Addresses

Vertu House, Fifth Avenue Business Park, Gateshead, Tyne & Wear Ne11 0Xa, NE110XARegistered

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Contact

enquiries@vertumotors.com
www.vertumotors.com
Vertu House, Fifth Avenue Business Park, Gateshead, NE110XA