MAKKIPAK LTD

MAKKIPAK LTD is an active private limited company, incorporated on 29 April 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. MAKKIPAK LTD has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03762598
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 11 LUCAS BRIDGE BUSINESS PARK
Address Line 2OLD GREENS NORTON ROAD
Post TownTOWCESTER
CountyNORTHAMPTONSHIRE
PostcodeNN12 8AX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
MAKKIPAK LTD

Directors

(The company's officers)
MR ALEXANDER WILLIAM RANDS ALLEN
(~48 year old British national)
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2005
MRS JULIETTE ANNE RANDS-ALLEN
(~77 year old British national)
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR-COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 29/04/1999
MR KEITH VIVIAN RANDS-ALLEN
(~79 year old British national)
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/1999
MRS JULIETTE ANNE RANDS-ALLEN
(~77 year old British national)
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND
  • Current Secretary
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 29/04/1999

Shareholders

(Persons of Significant Control)
Mr Alexander William Rands-Allen
(~48 year old British national)
1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAKKIPAK LTD: Maps

Maps show the location of the postcode of the registered office, NN12 8AX.

Map of MAKKIPAK LTD at local scale
Map of MAKKIPAK LTD at local scale
Map of MAKKIPAK LTD at district scale
Map of MAKKIPAK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN12 8AX

Other companies with registered offices in NN12 8AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)