Ltd Facts The UK company register, as filed

Register entry · No. 14217039

MAKER&SON LICENCES LTD

Active Private Limited Company Incorporated 5 Jul 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2027.

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    Confirmation statement on time

    Next due 11 Nov 2026.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £377,062.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 5 Jul 2022 (4 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4th Floor, Silverstream House/45 Fitzroy Street, London, Greater London, England, W1T 6EB

    As filed with Companies House.
  2. Nature of business

    • 13923 manufacture of household textiles
    • 31090 Manufacture of other furniture
    • 46150 Agents involved in the sale of furniture, household goods, hardware and ironmongery
    • 69109 Activities of patent and copyright agents
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025
  5. Charges

    Outstanding
    3
    All time
    3
  6. Names

    1. MAKER&SON LICENCES LTD current
    2. COMPANY BASICS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £42,542 £377,062 6
30 Jun 2024 not published not published £29,707 £180,567 6
30 Jun 2023 not published not published £399 £58,210 3

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Christian Howard Warren Director 18 Feb 2025 — June 1988 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Maker&Son Holdings Ltd company · 13511590 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 12 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAKER&SON LICENCES LTD still trading?

The register shows MAKER&SON LICENCES LTD as active.

What does MAKER&SON LICENCES LTD do?

It files these industry codes 13923 (manufacture of household textiles); 31090 (Manufacture of other furniture); 46150 (Agents involved in the sale of furniture, household goods, hardware and ironmongery); 69109 (Activities of patent and copyright agents).

When was MAKER&SON LICENCES LTD set up?

It was incorporated on 5 July 2022.

When are MAKER&SON LICENCES LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MAKER&SON LICENCES LTD's next confirmation statement due?

By 11 November 2026.

Who runs MAKER&SON LICENCES LTD?

MAKER&SON LICENCES LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (13923), active, set up around the same time. More in this industry →

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  2. 14524044 BABYCARE FACTORY LTD Active Private Limited Company Inc. 5 Dec 2022 13923 · manufacture of household textiles
  3. 14519843 KAGZI STYLES LTD Active Private Limited Company Inc. 2 Dec 2022 13923 · manufacture of household textiles
  4. 14515715 OETKER WORLDWIDE MANAGE LIMITED Active Private Limited Company Inc. 30 Nov 2022 13923 · manufacture of household textiles
  5. 14515033 RV INTERIORS LIMITED Active Private Limited Company Inc. 30 Nov 2022 13923 · manufacture of household textiles

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