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Makers Management Services Limited

Makers Management Services Limited is a dissolved company incorporated on 24 January 2000 with the registered office located in London, Greater London. Makers Management Services Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03912000
Private limited company
Age
25 years
Incorporated 24 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2 Kingdom Street
London
W2 6BD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in May 1975
Director • Group Financial Controller • British • Lives in England • Born in Dec 1970
Director • Group Head Of Tax • British • Lives in UK • Born in Apr 1976
Keller Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Makers U K Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Holdings Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Finance Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Makers Holdings Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Finance Australia Limited
Mrs Kerry Anne Abigail Porritt, Mrs Caroline Lindsay Heath, and 1 more are mutual people.
Active
Keller Limited
Mrs Kerry Anne Abigail Porritt 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£55.23K
Same as previous period
Total Liabilities
-£5.6M
Same as previous period
Net Assets
-£5.55M
Same as previous period
Debt Ratio (%)
10142%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Mr Andries Adriaan Louw Appointed
3 Years Ago on 30 Jun 2022
Mrs Caroline Lindsay Heath Appointed
3 Years Ago on 30 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 5 Jan 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
Appointment of Mrs Caroline Lindsay Heath as a director on 30 June 2022
Submitted on 4 Jul 2022
Repayment History
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