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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Online Nominees Limited
    Individual (687 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 0
  • 2
    Luke, Mark Anthony
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2005-03-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Luke
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BH21 LTD
    - now 04052466
    ELSON GEAVES BUSINESS SERVICES LIMITED - 2017-02-25 04052466
    GEAVES & CO BUSINESS SERVICES LIMITED - 2009-07-22 04052466
    12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Active Corporate (12 parents, 424 offsprings)
    Officer
    2005-03-09 ~ 2018-03-19
    OF - Secretary → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11908 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MAKK PROPERTIES LIMITED

Period: 2005-02-22 ~ now
Company number: 05371968
Registered name
MAKK PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
288,855 GBP2025-02-28
288,855 GBP2024-02-29
Debtors
968 GBP2025-02-28
4,165 GBP2024-02-29
Cash at bank and in hand
4,149 GBP2025-02-28
3,812 GBP2024-02-29
Current Assets
5,117 GBP2025-02-28
7,977 GBP2024-02-29
Net Current Assets/Liabilities
-205,958 GBP2025-02-28
-52,440 GBP2024-02-29
Total Assets Less Current Liabilities
82,897 GBP2025-02-28
236,415 GBP2024-02-29
Creditors
Amounts falling due after one year
-6,883 GBP2025-02-28
-168,104 GBP2024-02-29
Net Assets/Liabilities
76,014 GBP2025-02-28
68,311 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
75,914 GBP2025-02-28
68,211 GBP2024-02-29
Equity
76,014 GBP2025-02-28
68,311 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
288,855 GBP2025-02-28
288,855 GBP2024-02-29
Property, Plant & Equipment
Land and buildings
288,855 GBP2025-02-28
288,855 GBP2024-02-29
Trade Debtors/Trade Receivables
968 GBP2025-02-28
77 GBP2024-02-29
Other Debtors
4,088 GBP2024-02-29
Bank Overdrafts
Amounts falling due within one year
14,736 GBP2025-02-28
12,471 GBP2024-02-29
Trade Creditors/Trade Payables
Amounts falling due within one year
225 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
1,807 GBP2025-02-28
4,431 GBP2024-02-29
Other Creditors
Amounts falling due within one year
194,532 GBP2025-02-28
43,290 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
6,883 GBP2025-02-28
168,104 GBP2024-02-29

  • MAKK PROPERTIES LIMITED
    Info
    Registered number 05371968
    114 Hamlet Court Road, Westcliff-on-sea, Essex SS0 7LP
    PRIVATE LIMITED COMPANY incorporated on 2005-02-22 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.