Makkipak Ltd

Active03762598 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Alexander William Rands Allen
Juliette Anne Rands-Allen
Owned by
Alexander William Rands-Allen
Accounts type
Unaudited abridged
Address
1 Lucas Bridge Business Park
Old Greens Norton Road
Towcester
NN12 8AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rands Allen, Alexander William
Director · Appointed 1 July 2005
British
Born June 1975 (51)
Rands-Allen, Juliette Anne
Director · Appointed 29 April 1999
British
Born May 1946 (80)
Director · Appointed 29 April 1999
British
Born November 1944
Officer history (4 former)
6 February 2026
Resigned Rands-Allen, Juliette Anne as Secretary
25 February 2021
Resigned Smith, Michael Steven as Director
1 November 2010
Appointed Smith, Michael Steven as Director
1 July 2005
Appointed Rands Allen, Alexander William as Director
30 April 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 1999
Appointed Rands-Allen, Juliette Anne as Director
29 April 1999
Appointed Rands-Allen, Keith Vivian as Director
29 April 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 April 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 April 1999
Appointed Rands-Allen, Juliette Anne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alexander William Rands-Allen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1975 (51)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£611,092
Cash
£376,958
Employees
9
Debt Ratio
16%
Current Ratio
4.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £362,702 £439,474 £543,322 £575,685 £611,092
Balance sheet detail
20252024202320212020
Fixed Assets£231,636£251,556£274,643£217,335£220,236
Current Assets£496,512£456,817£344,151£360,628£229,443
Debtors£97,069£79,031£71,212£83,397£54,206
Cash£376,958£349,644£252,508£236,931£156,827
Creditors (< 1 year)£103,803£115,678£70,530£135,101£82,921
Creditors (> 1 year)£0£1,135
Net Current Assets£392,709£341,139£273,621£225,527£146,522
Net Assets£611,092£575,685£543,322£439,474£362,702
Shareholder Funds£611,092£575,685£543,322£439,474£362,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates29 April 2026
20 March 2026Unaudited abridged accounts30 June 2025
6 February 2026Termination of appointment of a secretary
29 April 2025Confirmation statement with updates29 April 2025
20 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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