Makower Architects started in year 2013 as Private Limited Company with registration number 08789759. The Makower Architects company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC1M 6AW.
The firm has 2 directors, namely Heather M., Timothy M.. Of them, Timothy M. has been with the company the longest, being appointed on 25 November 2013 and Heather M. has been with the company for the least time - from 25 July 2022. As of 23 April 2024, there was 1 ex director - Sibella M.. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 111 Charterhouse Street |
| Town | London |
| Post code | EC1M 6AW |
| Country of origin | United Kingdom |
| Registration Number | 08789759 |
| Date of Incorporation | Mon, 25th Nov 2013 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 25 July 2022
Position: Director
Appointed: 25 November 2013
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Makower Eot Limited from London, United Kingdom. This PSC is classified as "a company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Timothy M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Makower Eot Limited
5th Floor 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Company Limited By Guarantee Without Share Capital |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13203338 |
| Notified on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timothy M.
| Notified on | 24 May 2016 |
| Ceased on | 25 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 73 156 | 200 336 | 270 969 | 1 165 924 | 1 007 979 | 787 072 |
| Current Assets | 698 624 | 886 441 | 1 431 019 | 1 629 125 | 2 080 101 | 1 764 344 |
| Debtors | 625 468 | 686 105 | 1 160 050 | 463 201 | 1 072 122 | 977 272 |
| Net Assets Liabilities | 531 413 | 766 060 | 1 414 622 | 1 681 763 | 1 876 420 | |
| Other Debtors | 307 668 | 321 253 | 316 621 | 124 656 | 466 923 | 173 522 |
| Property Plant Equipment | 44 403 | 36 502 | 36 710 | 24 747 | 181 752 | 225 025 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 60 887 | 86 188 | 105 148 | 117 331 | 145 245 | 180 266 |
| Average Number Employees During Period | 32 | 26 | 24 | 23 | ||
| Bank Borrowings Overdrafts | 350 000 | |||||
| Corporation Tax Payable | 79 647 | 40 000 | ||||
| Corporation Tax Recoverable | 162 593 | 86 981 | 178 192 | 75 178 | ||
| Creditors | 204 065 | 156 883 | 182 491 | 239 250 | 350 000 | 112 949 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 25 301 | 18 960 | 12 183 | 27 914 | 35 053 | |
| Net Current Assets Liabilities | 494 559 | 729 558 | 1 248 528 | 1 389 875 | 1 850 011 | 1 651 395 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 62 103 | 10 449 | 34 004 | 53 474 | 4 360 | 8 740 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 33 | |||||
| Other Disposals Property Plant Equipment | 1 333 | |||||
| Other Taxation Social Security Payable | 62 315 | 106 434 | 145 510 | 168 239 | 188 857 | 94 774 |
| Par Value Share | 1 | |||||
| Property Plant Equipment Gross Cost | 105 289 | 122 689 | 141 858 | 142 078 | 326 997 | 405 291 |
| Provisions For Liabilities Balance Sheet Subtotal | 7 549 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 17 401 | 19 169 | 220 | 184 919 | 79 627 | |
| Total Assets Less Current Liabilities | 538 962 | 766 060 | 1 285 238 | 1 414 622 | 2 031 763 | 1 876 420 |
| Trade Creditors Trade Payables | 2 977 | 17 537 | 36 873 | 9 435 | ||
| Trade Debtors Trade Receivables | 317 800 | 364 852 | 680 836 | 251 564 | 427 007 | 728 572 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 26th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (5 pages) |
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