M Makower Holdings Limited READING


M Makower Holdings Limited is a private limited company situated at Withy Copse House Horsepond Road, Kidmore End, Reading RG4 9HN. Incorporated on 2019-02-15, this 5-year-old company is run by 1 director.
Director Jane M., appointed on 15 February 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-14 and the due date for the next filing is 2024-02-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

M Makower Holdings Limited Address / Contact

Office Address Withy Copse House Horsepond Road
Office Address2 Kidmore End
Town Reading
Post code RG4 9HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11828857
Date of Incorporation Fri, 15th Feb 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Jane M.

Position: Director

Appointed: 15 February 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Jane M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is William M. This PSC owns 25-50% shares.

Jane M.

Notified on 7 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William M.

Notified on 15 February 2019
Ceased on 14 March 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 14th, March 2023
Free Download (5 pages)

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