# Maker&Son Licences Ltd

## Details

- **Company number:** [14217039](https://find-and-update.company-information.service.gov.uk/company/14217039)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Jul 2022
- **Registered office:** 4th Floor, Silverstream House/45 Fitzroy Street, London, W1T 6EB
- **Nature of business:** [13923](/sic/13923) manufacture of household textiles, [31090](/sic/31090) Manufacture of other furniture, [46150](/sic/46150) Agents involved in the sale of furniture, household goods, hardware and ironmongery, [69109](/sic/69109) Activities of patent and copyright agents; other legal activities n.e.c.
- **Corporate group:** [Maker&Son Holdings Ltd](/group/55847) (2 companies)


## Previous names

- Company Basics Ltd (until 12 Aug 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARREN, Christian Howard | director | 18 Feb 2025 |  |
| DAWSON, Richard Patrick | director | 12 Feb 2025 | 4 Apr 2025 |
| COULSON, Bradley | director | 1 Aug 2023 | 24 Feb 2025 |
| MASON, Jack | director | 12 Aug 2022 | 1 Nov 2023 |
| THORNTON, Bryan Anthony | director | 5 Jul 2022 | 12 Aug 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maker&Son Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Aug 2022 |  |
| Mr Bryan Thornton | significant-influence-or-control | 5 Jul 2022 | 12 Aug 2022 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £180,567 | £29,707 | 3 |
| 30 Jun 2023 | £58,210 | £399 | 3 |



## Owned by

Maker&Son Licences Ltd → [Maker&Son Holdings Ltd](/company/13511590)