Maker&Son Holdings Ltd
- Company number
- 13511590
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Decisions Worldwide Ltd (until 3 Aug 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Global Licences Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2025 | |
| Mr Bradley Coulson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Oct 2024 | 2 Feb 2025 |
| Global Licences Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2023 | 28 Oct 2024 |
| Investments Holdings (Bvi) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2022 | 4 Dec 2023 |
| Mr Bryan Thornton | Significant Influence Or Control | 15 Jul 2021 | 3 Aug 2022 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 3 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2024 Dormant | £50,000 | - |
| 30 Jun 2023 Dormant | £2 | 0 |
| 30 Jun 2022 Dormant | £1 | - |
Connections
Controls
- Maker&Son Licences Ltd (14217039)
- Msold1 Ltd (11208283)
Registered address
588 companies are registered at this address - likely a registration agent.