Back to search

Macklin Property Limited

08351437

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

VERTU HOUSE FIFTH AVENUE BUSINESS PARK, GATESHEAD, NE11 0XA
Incorporated 08/01/2013

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ms Karen Anderson Aca Ba Hons

director · Since 15/02/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 86 other boards

Mr David Paul Crane

director · Since 15/02/2013

CHIEF OPERATIONS OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 77 other boards

Mr Robert Thomas Forrester Aca

director · Since 15/02/2013

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 79 other boards

Nicola Jane Carrington Loose

secretary · Since 01/03/2019

Persons with Significant Control

Vertu Motors Plc

75–100% shares
75–100% votes
Appoint directors

Vertu House, Fifth Avenue Business Park, Gateshead, NE11 0XA

Reg: 05984855 · Companies House · Public Limited Company

Notified 11/07/2016

Charges6 outstanding

Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/12/2022Registered 28/12/2022
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 22/12/2022Registered 28/12/2022
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 17/12/2022Registered 21/12/2022
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 05/12/2020Registered 14/12/2020
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 05/12/2020Registered 14/12/2020
Charge
outstanding

BMW FINANCIAL SERVICES (GB) LIMITED

Created 05/12/2020Registered 14/12/2020