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Makers Holdings Limited

Makers Holdings Limited is a dormant company incorporated on 14 February 1996 with the registered office located in London, Greater London. Makers Holdings Limited was registered 29 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
03158860
Private limited company
Age
29 years
Incorporated 14 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
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
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Group Financial Controller • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Makers U K Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 2 more are mutual people.
Active
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
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
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
Dormant Accounts Submitted
4 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Mrs Caroline Lindsay Heath Appointed
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
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 1 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Jul 2022
Termination of appointment of Kennith John Oakley as a director on 30 June 2022
Submitted on 4 Jul 2022
Repayment History
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