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Makers U K Limited

Makers U K Limited is an active company incorporated on 23 March 1976 with the registered office located in London, Greater London. Makers U K Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01250640
Private limited company
Age
49 years
Incorporated 23 March 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Kingdom Street
London
W2 6BD
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Head Of Tax • British • Lives in England • Born in Sep 1979
Director • Group Financial Controller • British • Lives in UK • Born in May 1975
Director • Spanish • Lives in UK • Born in Aug 1975
Makers Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Keller Holdings Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
Keller Finance Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
Makers Holdings Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
Keller Finance Australia Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
Keller Us Finance Limited
James Alexander Carteret Maule and Silvana Glibota Vigo are mutual people.
Active
Accrete Industrial Flooring Limited
Caroline Lindsay Heath is a mutual person.
Dissolved
Keller Emea Limited
Caroline Lindsay Heath is a mutual person.
Dissolved
Accrete Limited
Caroline Lindsay Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£2.5M
Decreased by £2.5M (%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£11.5M
Increased by £2.5M (+28%)
Net Assets
-£11.5M
Decreased by £2.5M (+28%)
Debt Ratio (%)
Unreported
Latest Activity
Silvana Glibota Vigo Appointed
26 Days Ago on 12 Dec 2025
William Harwood Appointed
26 Days Ago on 12 Dec 2025
Silvana Glibota Vigo Resigned
26 Days Ago on 12 Dec 2025
Kerry Anne Abigail Porritt Resigned
1 Month Ago on 5 Dec 2025
Andries Adriaan Louw Resigned
3 Months Ago on 30 Sep 2025
Mr James Alexander Carteret Maule Appointed
4 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 12 Months Ago on 9 Jan 2024
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Documents
Appointment of Silvana Glibota Vigo as a director on 12 December 2025
Submitted on 13 Dec 2025
Appointment of William Harwood as a secretary on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Silvana Glibota Vigo as a secretary on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Kerry Anne Abigail Porritt as a director on 5 December 2025
Submitted on 12 Dec 2025
Termination of appointment of Andries Adriaan Louw as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr James Alexander Carteret Maule as a director on 15 August 2025
Submitted on 15 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Repayment History
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