MAKERS SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MAKERS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKERS SERVICES LIMITED was incorporated 31 years ago on 01/12/1992 and has the registered number: 02769370. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAKERS SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 KINGDOM STREET
LONDON
W2 6BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MARTECH TECHNICAL SERVICES LIMITED (until 04/04/2006)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SILVANA GLIBOTA VIGO Secretary 2021-01-01 CURRENT
MR ANDRIES ADRIAAN LOUW Apr 1976 British Director 2022-06-30 CURRENT
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2015-07-01 CURRENT
MRS CAROLINE LINDSAY HEATH May 1975 British Director 2022-06-30 CURRENT
MR ROY HENRY KING Mar 1948 British Director 2000-01-01 UNTIL 2001-10-03 RESIGNED
DR JOHN MICHAEL WEST Aug 1937 British Director 1996-11-25 UNTIL 1997-12-31 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Secretary 2013-11-18 UNTIL 2020-12-31 RESIGNED
MR KEVAN WHITEHOUSE Dec 1958 British Secretary 1996-11-25 UNTIL 2009-01-26 RESIGNED
MARK HOOPER Dec 1967 British Director 2019-01-17 UNTIL 2020-12-31 RESIGNED
MRS JACQUELINE FRANCES HOLMAN Sep 1957 British Secretary 2008-07-28 UNTIL 2013-11-18 RESIGNED
MR DARRYL LESLIE THOMAS Apr 1977 British Director 2015-07-01 UNTIL 2017-08-09 RESIGNED
WILLIAM REID Nov 1986 British Director 2017-08-09 UNTIL 2019-01-17 RESIGNED
KENNITH JOHN OAKLEY Jul 1962 British Director 2016-10-01 UNTIL 2022-06-30 RESIGNED
JAMES WILLIAM MAKER Feb 1945 British Director 1993-05-01 UNTIL 1995-06-01 RESIGNED
MR MICHAEL WILLIAM COLIN MARTIN Jul 1941 British Director 1996-11-25 UNTIL 2002-12-31 RESIGNED
JAMES WILLIAM MAKER Feb 1945 British Director 1996-07-01 UNTIL 1998-12-31 RESIGNED
LEONARD JAMES LEWIS Sep 1942 British Director 1992-12-01 UNTIL 1995-06-01 RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Secretary 1992-12-01 UNTIL 1996-11-25 RESIGNED
ANDREW DUNCAN HAMMOND Feb 1961 British Director 2002-01-01 UNTIL 2003-12-12 RESIGNED
MR JAMES WILLIAM GEORGE HIND Apr 1964 British Director 2004-01-28 UNTIL 2018-08-20 RESIGNED
ANDREW DUNCAN HAMMOND Feb 1961 British Director 1993-05-01 UNTIL 1994-12-16 RESIGNED
THOMAS DOBSON Feb 1943 British Director 1996-11-25 UNTIL 2004-03-31 RESIGNED
MR PHILIP JOHN BRADFORD Aug 1948 British Director 1992-11-10 UNTIL 1996-11-25 RESIGNED
MICHAEL FRANCIS WRAY BOYD MAUNSELL Nov 1958 British Director 1995-06-01 UNTIL 1996-11-25 RESIGNED
MR JUSTIN RICHARD ATKINSON Dec 1960 British Director 2004-01-28 UNTIL 2015-06-30 RESIGNED
MR KEVAN WHITEHOUSE Dec 1958 British Director 1996-11-25 UNTIL 2009-01-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-12-01 UNTIL 1992-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Makers Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKERS U K LIMITED LONDON ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
ACCRETE INDUSTRIAL FLOORING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KELLER HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ACCRETE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
KELLER FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MAKERS HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64203 - Activities of construction holding companies
MAKERS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
KELLER FINANCE AUSTRALIA LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
KELLER INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied