Menna Overview
Here’s a quick overview of MAKER&SON LICENCES LTD 👀 — a London, Greater London based business that started in 2022.
MAKER&SON LICENCES LTD
- Company statusactive
- Company No14217039
- Age4 years 4 months Incorporated 5 July 2022
- Officers1
Address
4th Floor, Silverstream House/45 Fitzroy Street, London, Greater London, W1T 6EB, England
MAKER&SON LICENCES LTD is an active company incorporated on 5 July 2022 and based in London, Greater London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
13923 manufacture of household textiles, 31090 Manufacture of other furniture, 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery, 69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 02 Nov 2026
Dissolved Compulsory Strike Off Suspended
5 Months Ago on 03 Jun 2026
Gazette Notice Compulsory
5 Months Ago on 02 Jun 2026
Default Companies House Service Address Applied Officer
8 Months Ago on 24 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
2 Years Ago on 19 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 31 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 25 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Feb 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARREN, Christian Howard | director | Jun 1988 | 18 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maker&Son Holdings Ltd | 12 Aug 2022 | |
| Mr Bryan Thornton | Jul 1955 | 05 Jul 2022 |
| Cfs Secretaries Limited | 05 Jul 2022 |
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WARREN, Christian Howard, COULSON, Bradley, DAWSON, Richard Patrick are mutual persons.
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MASON, Jack are mutual persons.
MASON, Jack are mutual persons.
MASON, Jack are mutual persons.
MASON, Jack are mutual persons.
THORNTON, Bryan Anthony are mutual persons.
THORNTON, Bryan Anthony are mutual persons.
THORNTON, Bryan Anthony are mutual persons.
THORNTON, Bryan Anthony are mutual persons.
THORNTON, Bryan Anthony are mutual persons.
THORNTON, Bryan Anthony are mutual persons.
THORNTON, Bryan Anthony are mutual persons.
THORNTON, Bryan Anthony are mutual persons.
RWH F&B LIMITED
THORNTON, Bryan Anthony are mutual persons.
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Here’s a quick overview of MAKER&SON LICENCES LTD 👀 — a London, Greater London based business that started in 2022.