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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
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
2 Kingdom Street
London
W2 6BD
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in May 1975
Director • Group Head Of Tax • British • Lives in England • Born in Sep 1979
Director • Group Company Secretary • British • Lives in England • Born in Dec 1970
Director • Group Head Of Tax • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Keller Holdings Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 2 more are mutual people.
Active
Keller Finance Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 2 more are mutual people.
Active
Makers Holdings Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 2 more are mutual people.
Active
Keller Finance Australia Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 2 more are mutual people.
Active
Keller Limited
Mrs Kerry Anne Abigail Porritt is a mutual person.
Active
Keller Us Finance Limited
James Alexander Carteret Maule is a mutual person.
Active
Keller Emea Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Dissolved
Accrete Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
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
Andries Adriaan Louw Resigned
1 Month Ago on 30 Sep 2025
Mr James Alexander Carteret Maule Appointed
2 Months Ago on 15 Aug 2025
Subsidiary Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Jul 2022
Kennith John Oakley Resigned
3 Years Ago on 30 Jun 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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