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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.
Watch Company
Status
Dormant
Dormant since
incorporation
Compulsory strike-off
was discontinued 3 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 2024
(10 months ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Maker&Son Holdings Ltd
Contact
Address
49 Station Road
Polegate
East Sussex
BN26 6EA
England
Address changed on
28 Oct 2024
(10 months ago)
Previous address was
128 City Road London EC1V 2NX United Kingdom
Companies in BN26 6EA
Telephone
020 76509600
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Daniel Shaw
Director • British • Lives in England • Born in Mar 1970
Bradley Coulson
Director • Business Director • British • Lives in England • Born in Aug 1990
Richard Patrick Dawson
Director • British • Lives in England • Born in Dec 1979
Global Licences INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maker&Son Licences Ltd
Bradley Coulson, Daniel Shaw, and 1 more are mutual people.
Active
Westerham Travel Limited
Daniel Shaw is a mutual person.
Active
Tide-Tech Ltd
Richard Patrick Dawson is a mutual person.
Active
Baldwins Travel Agency Limited
Daniel Shaw is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Richard Patrick Dawson Resigned
5 Months Ago on 4 Apr 2025
Daniel Shaw Resigned
7 Months Ago on 12 Feb 2025
Mr Richard Patrick Dawson Appointed
7 Months Ago on 12 Feb 2025
Mr Daniel Shaw Appointed
7 Months Ago on 12 Feb 2025
Bradley Coulson (PSC) Resigned
7 Months Ago on 2 Feb 2025
Global Licences Inc (PSC) Appointed
7 Months Ago on 2 Feb 2025
Mr Bradley Coulson (PSC) Details Changed
9 Months Ago on 19 Nov 2024
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Get Credit Report
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Documents
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
Notification of Global Licences Inc as a person with significant control on 2 February 2025
Submitted on 2 Feb 2025
Cessation of Bradley Coulson as a person with significant control on 2 February 2025
Submitted on 2 Feb 2025
Change of details for Mr Bradley Coulson as a person with significant control on 19 November 2024
Submitted on 19 Nov 2024
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Repayment History
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See All Charges & CCJs