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Overview

Summary

Affiliates

Contact details

Officers4

Finance1

Events1

Documents25

Additional data

Related companies5

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Last updated: May 01, 2024

MAKER&SON HOLDINGS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Jul 2021 (3 years ago)

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Summary

NameMAKER&SON HOLDINGS LTD
Historical names
  • DECISIONS WORLDWIDE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13511590
Incorporation Date15 Jul 2021 (3 years ago) / 2862 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MAKER*****************

ActiveUnited Kingdom

MSOLD*****

ActiveUnited Kingdom

OLDMS*********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 128 CITY ROAD, EC1V 2NX

Officers

individual

IndividualUnited Kingdom

Mr Bryan Thornton

Person with significant control


Appointed on15 Jul 2021

Country of residenceEngland

corporate

IndividualUnited Kingdom

CFS SECRETARIES LIMITED

Person with significant control


Appointed on15 Jul 2021

individual

IndividualUnited Kingdom

Thornton, Bryan Anthony

Director


Appointed on15 Jul 2021

Resigned on03 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Jack

Director


Appointed on03 Aug 2022

Country of residenceSpain

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
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Events

Old value

03 Aug 2022

Name changeDECISIONS WORLDWIDE LTD

Documents

DateNameTypeDocument
01 Nov 2022Change to a person with significant controlPSC06View
31 Oct 2022Change to a person with significant controlPSC06View
25 Oct 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 12 Aug 2022
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is MAKER&SON HOLDINGS LTD's headquarters?

MAKER&SON HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, 128 CITY ROAD, EC1V 2NX

What is MAKER&SON HOLDINGS LTD's industry?

MAKER&SON HOLDINGS LTD is in the industry of Activities of holding companies

What year was MAKER&SON HOLDINGS LTD started?

MAKER&SON HOLDINGS LTD was started in 2021

Sources: Companies House