Maker&Son Holdings Ltd
Company Profile
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UnknownMaker&son Holdings Ltd
13511590•Private Limited With Share Capital
49 Station Road, Polegate, East Sussex, BN266EA
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Incorporated
15/07/2021
Company Age
4 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Maker&son Holdings Ltd (13511590) is a private limited with share capital incorporated on 15/07/2021 (4 years old) and registered in east sussex, BN266EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/07/2021
BN266EA
Financial Overview
Total Assets
£50.0K
Liabilities
£0
Net Assets
£50.0K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2024
Capital Allotment Shares
Category:Capital
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Incorporation Company
Category:Incorporation
Date:15-07-2021
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/03/2026
Filing Date10/06/2025
Latest Accounts30/06/2024
Trading Addresses
124-128 City Road, London, EC1V2NX
49 Station Road, Polegate, BN266EARegistered
Contact
49 Station Road, Polegate, East Sussex, BN266EA