Register entry · No. 14217039
MAKER&SON LICENCES LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £377,062.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 5 Jul 2022 (4 years ago).
Companies House register -
Clear
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
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Registered office
4th Floor, Silverstream House/45 Fitzroy Street, London, Greater London, England, W1T 6EB
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Nov 2026
- Last made up to
- 28 Oct 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- MAKER&SON LICENCES LTD current
- COMPANY BASICS LTD earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Christian Howard Warren | Director | 18 Feb 2025 | — | June 1988 | British · United Kingdom |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · 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.
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The file
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Source: Companies House and its live updates. View on Companies House