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Summary

Contact details

Officers5

Events1

Documents18

Additional data

Related companies5

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Last updated: May 01, 2024

MAKER&SON LICENCES LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 2022 (2 years ago)

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Summary

NameMAKER&SON LICENCES LTD
Historical names
  • COMPANY BASICS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14217039
Incorporation Date05 Jul 2022 (2 years ago) / 2728 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MAKER&SON HOLDINGS LTD

Person with significant control


Appointed on12 Aug 2022

individual

IndividualUnited Kingdom

Mr Bryan Thornton

Person with significant control


Appointed on05 Jul 2022

Resigned on12 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Thornton, Bryan Anthony

Director


Appointed on05 Jul 2022

Resigned on12 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Jack

Director


Appointed on12 Aug 2022

Country of residenceSpain

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Events

Old value

12 Aug 2022

Name changeCOMPANY BASICS LTD

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with updatesCS01View
20 Oct 2022Change account reference date company current shortenedAA01View
20 Oct 2022Capital allotment sharesSH01View

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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
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 02 Aug 2023
Mortgages
  • Charges3
  • Outstanding3

Related companies by officers

Frequently asked questions

Where is MAKER&SON LICENCES LTD's headquarters?

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

What is MAKER&SON LICENCES LTD's industry?

MAKER&SON LICENCES LTD is in the industry of Manufacture of made-up textile articles, except apparel

What year was MAKER&SON LICENCES LTD started?

MAKER&SON LICENCES LTD was started in 2022

Sources: Companies House