Menna Overview

Here’s a quick overview of MAKER&SON HOLDINGS LTD 👀 — a Polegate, East Sussex based business that started in 2021.

MAKER&SON HOLDINGS LTD

  • Company statusactive
  • Company No13511590
  • Age5 years 4 months Incorporated 15 July 2021
  • Officers1

Address

49 Station Road, Polegate, East Sussex, BN26 6EA, England

MAKER&SON HOLDINGS LTD is an active company incorporated on 15 July 2021 and based in Polegate, East Sussex, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

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Gazette Filings Brought Up To Date

0 Months Ago on 07 Nov 2026

finance
Accounts With Accounts Type Dormant

0 Months Ago on 05 Nov 2026

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Dissolved Compulsory Strike Off Suspended

5 Months Ago on 24 Jun 2026

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Gazette Notice Compulsory

5 Months Ago on 02 Jun 2026

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Confirmation Statement With Updates

1 Year Ago on 12 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 02 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 02 Oct 2025

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Gazette Filings Brought Up To Date

1 Year Ago on 11 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 10 Jun 2025

event
Gazette Notice Compulsory

1 Year Ago on 27 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 21 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Feb 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 12 Feb 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 02 Feb 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 02 Feb 2025

event
Change To A Person With Significant Control

2 Years Ago on 19 Nov 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Nov 2024

event
Change To A Person With Significant Control

2 Years Ago on 29 Oct 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 28 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 28 Oct 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 28 Oct 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 28 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 31 Mar 2024

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WARREN, Christian Howarddirector Jun 198824 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Global Licences Inc 02 Feb 2025
Mr Bradley Coulson Aug 199028 Oct 2024
Global Licences Inc 04 Dec 2023
Investments Holdings (Bvi) Ltd 04 Aug 2022
Cfs Secretaries Limited 15 Jul 2021
Mr Bryan Thornton Jul 195515 Jul 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.