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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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Online Nominees Limited
    Individual (699 offsprings)
    Officer
    2005-02-22 ~ 2005-02-22
    OF - Nominee Director → CIF 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, 11907 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
Fixed Assets
288,855 GBP2024-02-29
288,855 GBP2023-02-28
Current Assets
7,900 GBP2024-02-29
7,509 GBP2023-02-28
Creditors
Amounts falling due within one year
-57,887 GBP2024-02-29
-54,576 GBP2023-02-28
Net Current Assets/Liabilities
-49,910 GBP2024-02-29
-46,959 GBP2023-02-28
Total Assets Less Current Liabilities
238,945 GBP2024-02-29
241,896 GBP2023-02-28
Creditors
Amounts falling due after one year
-168,104 GBP2024-02-29
-180,657 GBP2023-02-28
Accrued Liabilities/Deferred Income
-2,530 GBP2024-02-29
-1,514 GBP2023-02-28
Net Assets/Liabilities
68,311 GBP2024-02-29
59,725 GBP2023-02-28
Equity
68,311 GBP2024-02-29
59,725 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • 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 1 month). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.