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MAKER&SON LICENCES LTD

Active
14217039·incorporated 2022-07-05

MAKER&SON LICENCES LTD is an active UK private limited company, incorporated on 5 July 2022 at Companies House (number 14217039; OpenRegistry canonical ID GB-14217039-maker-son-licences-ltd). Sophymarine's OpenRegistry classifies it under SIC 13923 (manufacture of household textiles), one of 789 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-07-05
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE/45, FITZROY STREET, LONDON, GREATER LONDON, W1T 6EB, ENGLAND
SIC
13923 — manufacture of household textiles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MAKER&SON LICENCES LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAKER&SON LICENCES LTD has 1 person with significant control on file:

  • Maker&Son Holdings Ltd (England reg. 13511590). Notified 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2022-07-05. Ceased 2022-08-12.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2022-07-05. Ceased 2022-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MAKER&SON LICENCES LTD has previously traded as:

  • COMPANY BASICS LTD (until 2022-08-12)

Similar UK companies

Other companies registered under SIC 13923 (manufacture of household textiles):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14217039.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.