Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
M.Makower & Co Limited
- Incorporated
- 31 May 1937 (89 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Other human health activities (86900)
- Directors
- Jane Penelope Makower
- Owned by
- M Makower Holdings Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Withy Copse House Horsepond RoadKidmore EndReadingRG4 9HN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Makower, Jane Penelope
Director · Appointed 24 May 1993
British
Born November 1964
Officer history (14 former)
28 May 2020
28 May 2020
Resigned Makower, William John Leonard as Director
22 April 2018
Resigned Coneybeare, Alison Louise as Secretary
1 October 2016
Appointed Coneybeare, Alison Louise as Secretary
30 September 2016
Resigned Maskell, Rosita as Secretary
23 January 2004
Resigned Maskell, Rosita as Director
19 November 2002
1 August 2000
Appointed Maskell, Rosita as Secretary
31 July 2000
Resigned Makower, Jane Penelope as Secretary
15 May 2000
1 January 2000
Appointed Maskell, Rosita as Director
31 December 1998
Resigned Hamelink, Otto as Director
1 May 1998
Appointed Makower, Jane Penelope as Secretary
30 April 1998
Resigned Maskell, Rosita as Secretary
6 April 1998
Resigned Bloomfield, Sarah Margaret as Director
1 October 1997
Appointed Hamelink, Otto as Director
1 December 1996
Resigned Makower, Jane Penelope as Secretary
1 December 1996
Appointed Maskell, Rosita as Secretary
1 September 1994
Appointed Bloomfield, Sarah Margaret as Director
31 May 1993
Resigned Court, Davy Jonathan as Director
24 May 1993
Appointed Makower, William John Leonard as Director
24 May 1993
Appointed Makower, Jane Penelope as Director
23 November 1992
Appointed Makower, Jane Penelope as Secretary
22 November 1992
Resigned North, Philip Feltrup as Secretary
30 June 1992
24 June 1991
24 June 1991
Appointed North, Philip Feltrup as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
M Makower Holdings Limited
Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
7 March 2019
Ceased Jane Penelope Makower — Holds 50–75% of voting rights
7 March 2019
Ceased William John Leonard Makower — Holds 25–50% of voting rights
31 July 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £681,454
- Cash
- £11,635
- Employees
- 1
- Debt Ratio
- 14%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £780,861 | £785,400 | £770,952 | £769,359 | £659,161 | £584,759 |
| Current Assets | £12,071 | £7,433 | £7,273 | £17,096 | £447,832 | £235,503 |
| Debtors | £436 | £261 | £423 | £863 | £47,876 | £5,858 |
| Cash | £11,635 | £7,172 | £6,850 | £16,233 | £329,956 | £159,645 |
| Creditors (< 1 year) | £59,722 | £50,864 | £21,568 | £17,746 | £323,609 | £29,295 |
| Creditors (> 1 year) | £51,756 | £51,756 | £51,756 | £51,756 | £51,756 | £51,756 |
| Net Current Assets | (£47,651) | (£43,431) | (£14,295) | (£650) | £124,223 | £206,208 |
| Net Assets | £681,454 | £690,213 | £704,901 | £716,953 | £730,740 | £738,323 |
| Shareholder Funds | £681,454 | £690,213 | £704,901 | £716,953 | £730,740 | £738,323 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Confirmation statement with updates | 28 May 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 June 2025 | Confirmation statement with updates | 28 May 2025 | ||
| 14 October 2024 | Total exemption full accounts | 31 December 2023 | ||
| 28 May 2024 | Confirmation statement with updates | 28 May 2024 |
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