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MAKER&SON HOLDINGS LTD
Active
13511590 · incorporated 2021-07-15
MAKER&SON HOLDINGS LTD is an active UK private limited company, incorporated on 15 July 2021 at Companies House (number 13511590; OpenRegistry canonical ID GB-13511590-maker-son-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,589 active companies registered in Polegate, East Sussex (postcode BN26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-06-30 . Next accounts due 2026-03-31 . Financial year-end: 30/06 . Filing class: DORMANT .
Confirmation statement Last confirmation statement made up to 2025-10-28 . Next confirmation statement due 2026-11-11 .
Mortgages and charges
4 charges recorded against the company at Companies House:
4 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control MAKER&SON HOLDINGS LTD has 1 person with significant control on file:
Global Licences Inc . Notified 2025-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors The PSC's details have not yet been confirmed. 6 historical PSC records have ceased:
Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-07-15. Ceased 2022-08-03. Has significant influence or control Investments Holdings (Bvi) Ltd . Notified 2022-08-04. Ceased 2023-12-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Global Licences Inc . Notified 2023-12-04. Ceased 2024-10-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Bradley Coulson born 1990 resident in England, British national. Notified 2024-10-28. Ceased 2025-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2022-08-03. Ceased 2022-08-04. Previous names
MAKER&SON HOLDINGS LTD has previously traded as:
DECISIONS WORLDWIDE LTD (until 2022-08-03)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Polegate:
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