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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MACKLIN PROPERTY LIMITED

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number08351437

Founded08/01/2013

PurposeBuying and selling of own real estate

AddressVertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/01/2013

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (33 events)

17/05/2026

Address updated

Team Valley, Gateshead, Tyne & Wear

25/11/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View file in Documents

08/01/2013

Appointed Sean Torquil Nicolson (person)

Appointed as Director

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Network depth

Ownership & Management

Persons with significant control

Vertu Motors Plc

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 11/07/2016

87.5%

Officers & directors

Nicola Jane Carrington Loose

Secretary

Appointed: 01/03/2019

—

Robert Thomas Forrester

Director

Appointed: 15/02/2013

—

David Paul Crane

Director

Appointed: 15/02/2013

—

Director

Appointed: 15/02/2013

—

Showing 1–5 of 8

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Ownership Timeline (1 changes)

11/07/2016

Appointed Vertu Motors Plc (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Vertu House Fifth Avenue Business Park

Team Valley, Gateshead

Tyne & Wear

NE11 0XA

Financials

There are no Financials yet.

Documents

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Confirmation statement

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 28/02/25

25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

25/11/2025

Audit exemption subsidiary accounts made up to 28 February 2025

25/11/2025

Statement: property released in part or whole

27/05/2025

Change of director details

09/04/2025

Statement: property released in part or whole

28/03/2025

Confirmation statement

09/01/2025

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