Maker&Son Licences Ltd
Company Profile
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MicroMaker&son Licences Ltd
14217039•Private Limited With Share Capital
4Th Floor, Silverstream House/45, Fitzroy Street, London, W1T6EB
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Incorporated
05/07/2022
Company Age
3 years
Directors
1
Employees
3
SIC Code
69109
Risk
not scored
Company Overview
Registration, classification & business activity
Maker&son Licences Ltd (14217039) is a private limited with share capital incorporated on 05/07/2022 (3 years old) and registered in london, W1T6EB. The company operates under SIC code 69109 - activities of patent and copyright agents.
Private Limited With Share Capital
SIC: 69109
Micro
Incorporated 05/07/2022
W1T6EB
3 employees
Financial Overview
Total Assets
£158.2K
Liabilities
£100.0K
Net Assets
£58.2K
Est. Turnover
£464.6K
AI Estimated
Unreported
Cash
£399
Key Metrics
3
Employees
1
Directors
1
Shareholders
3
CCJs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Default Companies House Service Address Applied Officer
Category:Address
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Legacy
Category:Miscellaneous
Date:03-04-2025
Legacy
Category:Miscellaneous
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:13-01-2024
Resolution
Category:Resolution
Date:13-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-12-2023
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Incorporation Company
Category:Incorporation
Date:05-07-2022
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months5
60 Months10
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date31/10/2024
Latest Accounts30/06/2024
Trading Addresses
4Th Floor Silverstream House, 45 Fitzroy Street, London, W1T6EB
4Th Floor, Silverstream House/45, Fitzroy Street, London, Greater London W1T 6Eb, W1T6EBRegistered
Related Companies
2
Contact
4Th Floor, Silverstream House/45, Fitzroy Street, London, W1T6EB