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Makower Eot Limited

Makower Eot Limited is a dormant company incorporated on 16 February 2021 with the registered office located in London, Greater London. Makower Eot Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
13203338
Private limited by guarantee without share capital
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 111 Charterhouse Street
London
EC1M 6AW
England
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was , Lower Ground Floor 111 Charterhouse Street, London, EC1M 6AW, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jun 1965 • Architect
Director • British • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Jan 1964
Mr Michael Andrew Holmes
PSC • British • Lives in UK • Born in Jan 1964
Miss Heather Marie Macey
PSC • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Makower Architects Limited
Timothy Makower and Heather Marie Macey are mutual people.
Active
Michael Holmes Consultancy Limited
Michael Andrew Holmes is a mutual person.
Active
Tatehindle Eot Limited
Michael Andrew Holmes is a mutual person.
Active
MGP Eot Limited
Michael Andrew Holmes is a mutual person.
Active
MSMR Employee Trustee Limited
Michael Andrew Holmes is a mutual person.
Active
Atlantic Studio Eot Limited
Michael Andrew Holmes is a mutual person.
Active
HTS Employee Trustee Limited
Michael Andrew Holmes is a mutual person.
Active
HGH Trustees Ltd
Michael Andrew Holmes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.96M
Same as previous period
Total Liabilities
-£2.71M
Same as previous period
Net Assets
£256.5K
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Makower Architects Limited (PSC) Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Heather Marie Macey (PSC) Appointed
3 Years Ago on 25 Jul 2022
Michael Andrew Holmes (PSC) Appointed
3 Years Ago on 25 Jul 2022
Makower Architects Limited (PSC) Resigned
4 Years Ago on 16 Feb 2021
Timothy Makower (PSC) Appointed
4 Years Ago on 16 Feb 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Cessation of Makower Architects Limited as a person with significant control on 16 February 2021
Submitted on 13 Feb 2025
Notification of Timothy Makower as a person with significant control on 16 February 2021
Submitted on 13 Feb 2025
Notification of Michael Andrew Holmes as a person with significant control on 25 July 2022
Submitted on 13 Feb 2025
Notification of Heather Marie Macey as a person with significant control on 25 July 2022
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Change of details for Makower Architects Limited as a person with significant control on 9 October 2023
Submitted on 7 Jun 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 26 Feb 2024
Registered office address changed from , Lower Ground Floor 111 Charterhouse Street, London, EC1M 6AW, England to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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