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Maker&Son Licences Ltd

Maker&Son Licences Ltd is an active company incorporated on 5 July 2022 with the registered office located in London, Greater London. Maker&Son Licences Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14217039
Private limited company
Age
3 years
Incorporated 5 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Maker&Son Licences Ltd
Contact Update Details
Address
4th Floor, Silverstream House/45 Fitzroy Street
London
Greater London
W1T6EB
England
Address changed on 30 Sep 2025 (28 days ago)
Previous address was 49 Station Road Polegate East Sussex BN26 6EA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Shaw
Director • British • Lives in England • Born in Mar 1970
Richard Patrick Dawson
Director • British • Lives in England • Born in Dec 1979
Bradley Coulson
Director • Business Director • British • Lives in England • Born in Aug 1990
Christian Howard Warren
Director • British • Lives in UK • Born in Jun 1988
Maker&Son Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maker&Son Holdings Ltd
Bradley Coulson, Richard Patrick Dawson, and 2 more are mutual people.
Active
Westerham Travel Limited
Daniel Shaw is a mutual person.
Active
Studio Pia Ltd
Christian Howard Warren 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
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£29.71K
Increased by £29.31K (+7345%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£639.99K
Increased by £481.78K (+305%)
Total Liabilities
-£459.42K
Increased by £359.42K (+359%)
Net Assets
£180.57K
Increased by £122.36K (+210%)
Debt Ratio (%)
72%
Increased by 8.58% (+14%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
28 Days Ago on 30 Sep 2025
Richard Patrick Dawson Resigned
6 Months Ago on 4 Apr 2025
Bradley Coulson Resigned
8 Months Ago on 24 Feb 2025
Mr Christian Howard Warren Appointed
8 Months Ago on 18 Feb 2025
Mr Richard Patrick Dawson Appointed
8 Months Ago on 12 Feb 2025
Mr Bradley Coulson Details Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Mr Bradley Coulson Details Changed
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Registered Address Changed
1 Year Ago on 28 Oct 2024
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Get Credit Report
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Documents
Registered office address changed from 49 Station Road Polegate East Sussex BN26 6EA England to 4th Floor, Silverstream House/45 Fitzroy Street London Greater London W1T6EB on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Mr Christian Howard Warren as a director on 18 February 2025
Submitted on 24 Apr 2025
Termination of appointment of Bradley Coulson as a director on 24 February 2025
Submitted on 23 Apr 2025
Termination of appointment of Richard Patrick Dawson as a director on 4 April 2025
Submitted on 8 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Apr 2025
Appointment of Mr Richard Patrick Dawson as a director on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Bradley Coulson on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Oct 2024
Director's details changed for Mr Bradley Coulson on 28 October 2024
Submitted on 29 Oct 2024
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Repayment History
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