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Maker&Son Holdings Ltd

Maker&Son Holdings Ltd is a dormant company incorporated on 15 July 2021 with the registered office located in Polegate, East Sussex. Maker&Son Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13511590
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
49 Station Road
Polegate
East Sussex
BN26 6EA
England
Address changed on 28 Oct 2024 (1 year 1 month ago)
Previous address was , 128 City Road, London, EC1V 2NX, United Kingdom
Telephone
020 76509600
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1988
Global Licences INC
PSC
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Mutual Companies
Maker&Son Licences Ltd
Christian Howard Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£50K
Decreased by £4 (-0%)
Total Liabilities
£0
Decreased by £50K (-100%)
Net Assets
£50K
Increased by £50K (+2499900%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 27 May 2025
Mr Christian Howard Warren Appointed
8 Months Ago on 24 Apr 2025
Richard Patrick Dawson Resigned
8 Months Ago on 4 Apr 2025
Bradley Coulson Resigned
9 Months Ago on 25 Feb 2025
Daniel Shaw Resigned
10 Months Ago on 12 Feb 2025
Mr Richard Patrick Dawson Appointed
10 Months Ago on 12 Feb 2025
Mr Daniel Shaw Appointed
10 Months Ago on 12 Feb 2025
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 12 Nov 2025
Appointment of Mr Christian Howard Warren as a director on 24 April 2025
Submitted on 2 Oct 2025
Termination of appointment of Bradley Coulson as a director on 25 February 2025
Submitted on 2 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Termination of appointment of Richard Patrick Dawson as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Daniel Shaw as a director on 12 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Daniel Shaw as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Richard Patrick Dawson as a director on 12 February 2025
Submitted on 12 Feb 2025
Repayment History
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