# Maker&Son Holdings Ltd

## Details

- **Company number:** [13511590](https://find-and-update.company-information.service.gov.uk/company/13511590)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2021
- **Registered office:** 49 STATION ROAD, POLEGATE, BN26 6EA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 | £50,000 | - |
| 30 Jun 2023 | £2 | 0 |
| 30 Jun 2022 | £1 | - |




## Controls

- [Maker&Son Licences Ltd](/company/14217039) (14217039)
- [Msold1 Ltd](/company/11208283) (11208283)




## Registered address

588 companies are registered at this address - likely a registration agent.