MAKK PROPERTIES LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RG

Company number 05371968
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 12 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, ENGLAND, BH21 7RG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of MAKK PROPERTIES LIMITED are www.makkproperties.co.uk, and www.makk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7 miles; to Hamworthy Rail Station is 7.5 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Makk Properties Limited is a Private Limited Company. The company registration number is 05371968. Makk Properties Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Makk Properties Limited is 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset England Bh21 7rg. The company`s financial liabilities are £14.18k. It is £-11.69k against last year. And the total assets are £6.01k, which is £4.12k against last year. BH21 LTD is a Secretary of the company. LUKE, Mark Anthony is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


makk properties Key Finiance

LIABILITIES £14.18k
-46%
CASH n/a
TOTAL ASSETS £6.01k
+219%
All Financial Figures

Current Directors

Secretary
BH21 LTD
Appointed Date: 09 March 2005

Director
LUKE, Mark Anthony
Appointed Date: 09 March 2005
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr. Mark Anthony Luke
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAKK PROPERTIES LIMITED Events

09 Mar 2017
Secretary's details changed for Elson Geaves Business Services Limited on 23 February 2017
26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

27 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 32 more events
18 Mar 2005
New secretary appointed
18 Mar 2005
New director appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
Director resigned
22 Feb 2005
Incorporation

MAKK PROPERTIES LIMITED Charges

24 October 2005
Mortgage
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as 194 old christchurch road…
20 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…