M.Makower & Co Limited
Company Profile
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MicroM.makower & Co Limited
00328355•Private Limited With Share Capital
Withy Copse House, Horsepond Road, Reading, RG49HN
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Incorporated
31/05/1937
Company Age
88 years
Directors
1
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
M.makower & Co Limited (00328355) is a private limited with share capital incorporated on 31/05/1937 (88 years old) and registered in reading, RG49HN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
M.makower & co limited is a wholesale company based out of united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/05/1937
RG49HN
1 employees
Financial Overview
Total Assets
£792.9K
Liabilities
£111.5K
Net Assets
£681.5K
Cash
£11.6K
Key Metrics
1
Employees
1
Directors
3
Shareholders
1
CCJs
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2019
Resolution
Category:Resolution
Date:27-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Legacy
Category:Capital
Date:06-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-06-2018
Legacy
Category:Insolvency
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Resolution
Category:Resolution
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Resolution
Category:Resolution
Date:12-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:30-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Address
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:03-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Annual Return
Date:13-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2003
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Annual Return
Date:04-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2001
Legacy
Category:Annual Return
Date:01-09-2000
Legacy
Category:Officers
Date:01-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2000
Legacy
Category:Officers
Date:26-06-2000
Legacy
Category:Officers
Date:06-06-2000
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Officers
Date:22-10-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
Withy Copse, Kidmore End, Reading, RG49HNRegistered
118 Greys Road, Henley-On-Thames, Oxfordshire, RG91QW
Related Companies
2
Contact
22@makower.co.uk
Withy Copse House, Horsepond Road, Reading, RG49HN