opendata.bot
Company number
08351437

MACKLIN PROPERTY LIMITED

Officer · LOOSE, Nicola Jane Carrington and 6 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
MACKLIN PROPERTY LIMITED
Company number
08351437
Registered office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA
Company type
Private Limited Company
Incorporated on
8 January 2013
Status
Active
Age
13 years
Previous names
CROSSCO (1305) LIMITED (to 15 Feb 2013)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

secretary
Appointed 01/03/2019
Active
director
Appointed 15/02/2013
Active
director
Appointed 15/02/2013
Active
director
Appointed 15/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Vertu Motors Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/07/2016 Controls 31 companies

Serving officers

secretary Appointed 01/03/2019
director Appointed 15/02/2013
director Appointed 15/02/2013
director Appointed 15/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2022 Charge registered A registered charge
22/12/2022 Charge registered A registered charge
17/12/2022 Charge registered A registered charge
05/12/2020 Charge registered A registered charge
05/12/2020 Charge registered A registered charge
05/12/2020 Charge registered A registered charge
01/03/2019 Director resigned SHERWIN, Michael
01/03/2019 Secretary resigned ANDERSON, Karen
01/03/2019 Secretary appointed LOOSE, Nicola Jane Carrington
11/07/2016 Person with significant control added Vertu Motors Plc
15/02/2013 Director resigned NICOLSON, Sean Torquil
15/02/2013 Director appointed SHERWIN, Michael
15/02/2013 Secretary appointed ANDERSON, Karen
15/02/2013 Director appointed FORRESTER, Robert Thomas
15/02/2013 Director appointed CRANE, David Paul
15/02/2013 Director appointed ANDERSON, Karen
15/02/2013 Registered name changed CROSSCO (1305) LIMITED MACKLIN PROPERTY LIMITED
08/01/2013 Director appointed NICOLSON, Sean Torquil

Financial highlights

No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MACKLIN PROPERTY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
CH01 — change-person-director-company-with-change-date
officers
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

6 outstanding · 0 satisfied

A registered charge — persons entitled: Bmw Financial Services (GB) Limited
outstanding
A registered charge — persons entitled: Bmw Financial Services (GB) Limited
outstanding
A registered charge — persons entitled: Bmw Financial Services (GB) Limited
outstanding
A registered charge — persons entitled: Bmw Financial Services (GB) Limited
outstanding
A registered charge — persons entitled: Bmw Financial Services (GB) Limited
outstanding
A registered charge — persons entitled: Bmw Financial Services (GB) Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MACKLIN PROPERTY LIMITED?
According to the official registry, the company number of MACKLIN PROPERTY LIMITED is 08351437.
Where is MACKLIN PROPERTY LIMITED registered?
The registered office is VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA.
Who runs MACKLIN PROPERTY LIMITED?
LOOSE, Nicola Jane Carrington is listed among the officers of MACKLIN PROPERTY LIMITED.
What is the SIC code of MACKLIN PROPERTY LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MACKLIN PROPERTY LIMITED?
Vertu Motors Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MACKLIN PROPERTY LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does MACKLIN PROPERTY LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company.

About MACKLIN PROPERTY LIMITED (08351437)

MACKLIN PROPERTY LIMITED is a private limited company incorporated on 8 January 2013 and registered in the United Kingdom under company number 08351437. Its registered office is at VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0XA. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Vertu Motors Plc. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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