MAKER&SON HOLDINGS LTD

Key Data

Status

Active

Company No.

13511590

Incorporation date

15/07/2021

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2022)

12/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (5 pages)

02/10/2025

Appointment of Mr Christian Howard Warren as a director on 2025-04-24

View PDF (2 pages)

02/10/2025

Termination of appointment of Bradley Coulson as a director on 2025-02-25

View PDF (1 pages)

11/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2025

Termination of appointment of Richard Patrick Dawson as a director on 2025-04-04

View PDF (1 pages)

21/02/2025

Termination of appointment of Daniel Shaw as a director on 2025-02-12

View PDF (1 pages)

12/02/2025

Appointment of Mr Daniel Shaw as a director on 2025-02-12

View PDF (2 pages)

12/02/2025

Appointment of Mr Richard Patrick Dawson as a director on 2025-02-12

View PDF (2 pages)

02/02/2025

Notification of Global Licences Inc as a person with significant control on 2025-02-02

View PDF (2 pages)

02/02/2025

Cessation of Bradley Coulson as a person with significant control on 2025-02-02

View PDF (1 pages)

19/11/2024

Director's details changed for Mr Bradley Coulson on 2024-11-19

View PDF (2 pages)

19/11/2024

Change of details for Mr Bradley Coulson as a person with significant control on 2024-11-19

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Bradley Coulson on 2024-10-28

View PDF (2 pages)

29/10/2024

Change of details for Mr Bradley Coulson as a person with significant control on 2024-10-29

View PDF (2 pages)

28/10/2024

Cessation of Global Licences Inc as a person with significant control on 2024-10-28

View PDF (1 pages)

28/10/2024

Notification of Bradley Coulson as a person with significant control on 2024-10-28

View PDF (2 pages)

28/10/2024

Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 49 Station Road Polegate East Sussex BN26 6EA on 2024-10-28

View PDF (1 pages)

28/10/2024

Confirmation statement made on 2024-10-28 with updates

View PDF (5 pages)

31/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

31/03/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

25/02/2024

Director's details changed for Mr Bradley Coulson on 2024-02-25

View PDF (2 pages)

25/02/2024

Director's details changed for Mr Bradley Coulson on 2024-02-25

View PDF (2 pages)

25/02/2024

Registered office address changed from , 128 City Road, London, EC1V 2NX, United Kingdom to 49 Station Road Polegate East Sussex BN26 6EA on 2024-02-25

View PDF (1 pages)

03/02/2024

Change of details for Global Licences Inc as a person with significant control on 2024-02-01

View PDF (2 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (3 pages)

13/01/2024

Resolutions

View PDF (1 pages)

13/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

14/12/2023

Appointment of Mr Bradley Coulson as a director on 2023-08-01

View PDF (2 pages)

14/12/2023

Termination of appointment of Jack Mason as a director on 2023-11-01

View PDF (1 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (5 pages)

05/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (5 pages)

05/12/2023

Change of details for Global Licences Inc as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Cessation of Investments Holdings (Bvi) Ltd as a person with significant control on 2023-12-04

View PDF (1 pages)

04/12/2023

Notification of Global Licences Inc as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with updates

View PDF (5 pages)

30/11/2023

Registration of charge 135115900004, created on 2023-11-30

View PDF (47 pages)

22/09/2023

Confirmation statement made on 2023-09-22 with updates

View PDF (5 pages)

10/08/2023

Registration of charge 135115900003, created on 2023-08-01

View PDF (33 pages)

31/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

01/11/2022

Change of details for Investments Holdings (Bv)I Ltd as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Change of details for Investments Holdings Bvi Ltd as a person with significant control on 2022-10-29

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (5 pages)

20/10/2022

Previous accounting period shortened from 2022-07-31 to 2022-06-30

View PDF (1 pages)

30/09/2022

Registered office address changed from , 128 City Road London, EC1V 2NX, United Kingdom to 49 Station Road Polegate East Sussex BN26 6EA on 2022-09-30

View PDF (1 pages)

03/08/2022

Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to 49 Station Road Polegate East Sussex BN26 6EA on 2022-08-03

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2023
1
2.00
-
0.00
-
-

2023
1
2.00
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

2.00 £100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Bryan Anthony Thornton	Director	15/07/2021 - 03/08/2022	4405
Mr Bradley Coulson	Director	01/08/2023 - 25/02/2025	1
Mason, Jack	Director	03/08/2022 - 01/11/2023	122
Warren, Christian Howard	Director	24/04/2025 - Present	2
Dawson, Richard Patrick	Director	12/02/2025 - 04/04/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MAKER&SON HOLDINGS LTD

MAKER&SON HOLDINGS LTD is an(a) Active company incorporated on 15/07/2021 with the registered office located at 49 Station Road, Polegate, East Sussex BN26 6EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKER&SON HOLDINGS LTD?

MAKER&SON HOLDINGS LTD is currently Active. It was registered on 15/07/2021 .

Where is MAKER&SON HOLDINGS LTD located?

MAKER&SON HOLDINGS LTD is registered at 49 Station Road, Polegate, East Sussex BN26 6EA.

What does MAKER&SON HOLDINGS LTD do?

MAKER&SON HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MAKER&SON HOLDINGS LTD have?

MAKER&SON HOLDINGS LTD had 1 employees in 2023.

What is the latest filing for MAKER&SON HOLDINGS LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-28 with updates.