Maker&Son Licences Ltd
- Company number
- 14217039
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2022
- Nature of business
- manufacture of household textiles
Manufacture of other furniture
Agents involved in the sale of furniture, household goods, hardware and ironmongery
Activities of patent and copyright agents; other legal activities n.e.c. - Corporate group
- Maker&Son Holdings Ltd (2 companies)
Registered office
Previous names
- Company Basics Ltd (until 12 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, Bryan Anthony | Director | 5 Jul 2022 | 12 Aug 2022 |
| MASON, Jack | Director | 12 Aug 2022 | 1 Nov 2023 |
| COULSON, Bradley | Director | 1 Aug 2023 | 24 Feb 2025 |
| DAWSON, Richard Patrick | Director | 12 Feb 2025 | 4 Apr 2025 |
| WARREN, Christian Howard | Director | 18 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2022 | 12 Aug 2022 |
| Mr Bryan Thornton | Significant Influence Or Control | 5 Jul 2022 | 12 Aug 2022 |
| Maker&Son Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £180,567 | £29,707 | 3 |
| 30 Jun 2023 | £58,210 | £399 | 3 |
Connections
Owned by
Maker&Son Licences Ltd → Maker&Son Holdings Ltd
Companies at the same address
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