Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Makepeace Investments Limited
- Incorporated
- 27 January 1972 (54 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2002
American
Born October 1962 (64)
Director · Appointed 1 April 2002
British
Born February 1965 (61)
Secretary
British
Officer history (14 former)
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 November 2016
30 November 2016
13 July 2005
22 January 2003
22 January 2003
1 April 2002
1 April 2002
1 April 2002
30 November 1998
11 March 1993
11 March 1993
1 February 1993
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06457838
Holdings 5
Companies where Makepeace Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Nominee Co 1BH Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited This company Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £113,912
- Profit
- £335,864
- Current Ratio
- 1.2x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,108,993 | £8,109,694 | £8,099,502 | £7,509,740 | £7,463,874 | £6,750,753 | £3,258,440 |
| Current Assets | £51,440,992 | £51,202,840 | £50,881,455 | £51,355,658 | £51,298,633 | £51,194,097 | £48,514,573 |
| Debtors | £51,327,080 | £51,082,718 | £50,821,660 | £51,136,468 | £51,288,540 | £50,870,082 | £48,300,627 |
| Cash | £113,912 | £120,122 | £59,795 | £219,190 | £10,093 | £324,015 | £213,946 |
| Creditors (< 1 year) | £41,891,045 | £41,989,458 | £42,048,888 | £41,968,485 | £42,002,878 | £41,017,447 | £34,639,746 |
| Net Current Assets | £9,549,947 | £9,213,382 | £8,832,567 | £9,387,173 | £9,295,755 | £10,176,650 | £13,874,827 |
| Net Assets | £17,133,267 | ||||||
| Shareholder Funds | £17,658,940 | £17,323,076 | £16,932,069 | £16,896,913 | £16,759,629 | £16,927,403 | £17,133,267 |
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 24 December 2025 | Accounts for a small company | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 21 February 2025 | ||
| 25 November 2024 | Accounts for a small company | 31 March 2024 | ||
| 21 February 2024 | Confirmation statement with no updates | 21 February 2024 |
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