Makk Properties Limited

Active05371968 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Anthony Luke
Accounts type
Total exemption full
Region
East of England
Address
114 Hamlet Court Road
Westcliff-On-Sea
SS0 7LP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2005
British
Born May 1966 (60)
Officer history (3 former)
19 March 2018
Resigned Bh21 Ltd as Corporate Secretary
9 March 2005
Appointed Luke, Mark Anthony as Director
9 March 2005
Appointed Bh21 Ltd as Corporate Secretary
22 February 2005
Appointed Online Corporate Secretaries Limited as Corporate Secretary
22 February 2005
Resigned Online Corporate Secretaries Limited as Corporate Secretary
22 February 2005
Appointed Online Nominees Limited as Corporate Nominee Director
22 February 2005
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£76,014
Cash
£4,149
Debt Ratio
74%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £46,799 £48,200 £51,607 £59,725 £68,311 £76,014
Balance sheet detail
202520242023202220212020
Fixed Assets£288,855£288,855£288,855£288,855£288,855£288,855
Current Assets£5,117£7,900£7,509£5,873£5,034£929
Debtors£968
Cash£4,149
Creditors (< 1 year)£211,075£57,887£54,576£38,351£29,382£21,053
Creditors (> 1 year)£6,883£168,104£180,657£204,770£216,307£221,932
Net Current Assets(£205,958)(£49,910)(£46,959)(£32,478)(£24,348)(£20,124)
Net Assets£76,014£68,311£59,725£51,607£48,200£46,799
Shareholder Funds£76,014£68,311£59,725£51,607£48,200£46,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with updates24 January 2026
5 December 2025Change of details for a person with significant control
5 December 2025Director's details changed
17 November 2025Total exemption full accounts28 February 2025
27 October 2025Satisfaction of a charge in full
Show all recent filings

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