M.makower & started in year 1937 as Private Limited Company with registration number 00328355. The M.makower & company has been functioning successfully for eighty seven years now and its status is active. The firm's office is based in Reading at Withy Copse House Horsepond Road. Postal code: RG4 9HN.
The firm has one director. Jane M., appointed on 24 May 1993. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Withy Copse House Horsepond Road |
| Office Address2 | Kidmore End |
| Town | Reading |
| Post code | RG4 9HN |
| Country of origin | United Kingdom |
| Registration Number | 00328355 |
| Date of Incorporation | Mon, 31st May 1937 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 87 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 24 May 1993
The register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is M Makower Holdings Limited from Reading, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jane M. This PSC and has 50,01-75% voting rights. Then there is William M., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
M Makower Holdings Limited
Withy Copse House Horsepond Road, Kidmore End, Reading, Berkshire, RG4 9HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane M.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
50,01-75% voting rights |
William M.
| Notified on | 6 April 2016 |
| Ceased on | 7 March 2019 |
| Nature of control: |
25-50% voting rights |
Oliver M.
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-02-29 | 2017-03-31 | 2018-03-31 | 2018-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 249 180 | 591 029 | 553 785 | ||
| Current Assets | 619 480 | 1 733 142 | 600 630 | 555 765 | |
| Debtors | 235 750 | 273 794 | 219 868 | 9 601 | 1 980 |
| Net Assets Liabilities | 1 678 091 | 1 677 728 | 1 360 511 | 1 039 152 | 1 020 433 |
| Other Debtors | 14 994 | 46 276 | 7 727 | 1 887 | 80 |
| Property Plant Equipment | 323 167 | 310 969 | 444 395 | 533 998 | 528 865 |
| Total Inventories | 287 043 | 345 686 | 264 094 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 228 911 | 241 109 | 53 668 | 20 353 | 30 052 |
| Bank Borrowings Overdrafts | 174 003 | 150 560 | |||
| Corporation Tax Payable | 5 275 | 8 103 | |||
| Creditors | 295 381 | 267 164 | 114 000 | 74 000 | 51 756 |
| Current Tax For Period | 4 813 | 8 103 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 10 941 | -667 | |||
| Fixed Assets | 2 127 229 | 2 115 031 | 444 395 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 8 807 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 85 | -458 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 198 | 13 365 | 21 582 | 9 699 | |
| Investment Property | 1 804 062 | 1 804 062 | |||
| Net Current Assets Liabilities | -190 986 | -208 035 | 1 031 653 | 579 795 | 544 212 |
| Number Shares Issued Fully Paid | 5 | 5 | |||
| Other Creditors | 121 378 | 116 604 | 114 000 | 74 000 | 51 756 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 200 806 | 54 897 | |||
| Other Disposals Property Plant Equipment | 495 993 | 75 324 | |||
| Other Taxation Social Security Payable | 25 463 | 22 586 | 338 276 | 5 222 | 1 180 |
| Property Plant Equipment Gross Cost | 552 078 | 552 078 | 498 063 | 554 351 | 558 917 |
| Provisions For Liabilities Balance Sheet Subtotal | 37 229 | 37 896 | 1 537 | 641 | 888 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 15 839 | 6 978 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 441 978 | 131 613 | 4 566 | ||
| Total Assets Less Current Liabilities | 1 936 243 | 1 906 996 | 1 476 048 | 1 113 793 | 1 073 077 |
| Total Current Tax Expense Credit | 4 898 | 7 645 | |||
| Trade Creditors Trade Payables | 156 404 | 229 202 | 119 659 | 3 747 | |
| Trade Debtors Trade Receivables | 220 756 | 227 518 | 212 141 | 7 714 | 1 900 |
| Employees Total | 8 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 11th, September 2023 |
accounts | Free Download (12 pages) |
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