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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 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Makers Holdings Limited
Contact
Address
2 Kingdom Street
London
W2 6BD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Alexander Carteret Maule
Director • Group Head Of Tax • British • Lives in England • Born in Sep 1979
Caroline Lindsay Heath
Director • Group Financial Controller • British • Lives in UK • Born in May 1975
Silvana Glibota Vigo
Director • Spanish • Lives in UK • Born in Aug 1975
Keller Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Makers U K Limited
Caroline Lindsay Heath, James Alexander Carteret Maule, and 1 more are mutual people.
Active
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
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
Dormant Accounts Submitted
6 Months Ago on 3 Jul 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Feb 2024
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Get Credit Report
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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
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
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Repayment History
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