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.
Office Address | Withy Copse House Horsepond Road |
Office Address2 | Kidmore End |
Town | Reading |
Post code | RG4 9HN |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to December 31, 2022 filed on: 14th, March 2023 |
accounts | Free Download (5 pages) |
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