MAKERS HOLDINGS LIMITED

Overview

Company Name	MAKERS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03158860
Jurisdiction	England/Wales
Date of Creation	Feb 14, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAKERS HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is MAKERS HOLDINGS LIMITED located?

Registered Office Address	2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of MAKERS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 606 LIMITED	Feb 14, 1996	Feb 14, 1996

What are the latest accounts for MAKERS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MAKERS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for MAKERS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Appointment of Jamie Dearsley as a secretary on Apr 01, 2026	2 pages	AP03

Apr 01, 2026	Termination of appointment of William Harwood as a secretary on Apr 01, 2026	1 pages	TM02

Feb 02, 2026	Confirmation statement made on Feb 01, 2026 with no updates	3 pages	CS01

Dec 13, 2025	Appointment of Silvana Glibota Vigo as a director on Dec 12, 2025	2 pages	AP01

Dec 12, 2025	Appointment of William Harwood as a secretary on Dec 12, 2025	2 pages	AP03

Dec 12, 2025	Termination of appointment of Silvana Glibota Vigo as a secretary on Dec 12, 2025	1 pages	TM02

Dec 12, 2025	Termination of appointment of Kerry Anne Abigail Porritt as a director on Dec 05, 2025	1 pages	TM01

Sep 30, 2025	Termination of appointment of Andries Adriaan Louw as a director on Sep 30, 2025	1 pages	TM01

Aug 15, 2025	Appointment of Mr James Alexander Carteret Maule as a director on Aug 15, 2025	2 pages	AP01

Jul 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Feb 05, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Feb 14, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Feb 01, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Jul 15, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jul 04, 2022	Termination of appointment of Kennith John Oakley as a director on Jun 30, 2022	1 pages	TM01

Jul 04, 2022	Appointment of Mrs Caroline Lindsay Heath as a director on Jun 30, 2022	2 pages	AP01

Jul 04, 2022	Appointment of Mr Andries Adriaan Louw as a director on Jun 30, 2022	2 pages	AP01

Feb 14, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Change of details for Keller Group Plc as a person with significant control on Sep 09, 2021	2 pages	PSC05

Sep 09, 2021	Registered office address changed from 5th Floor 1 Sheldon Square London W2 6TT England to 2 Kingdom Street London W2 6BD on Sep 09, 2021	1 pages	AD01

Jun 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Appointment of Silvana Glibota Vigo as a secretary on Jan 01, 2021	2 pages	AP03

View All Filings

Who are the officers of MAKERS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEARSLEY, Jamie W2 6BD London 2 Kingdom Street England	Apr 01, 2026		Secretary	W2 6BD London 2 Kingdom Street England				347018350001
GLIBOTA VIGO, Silvana W2 6BD London 2 Kingdom Street England	Dec 12, 2025		Director	W2 6BD London 2 Kingdom Street England	United Kingdom	Spanish	1975-8	343435450001
HEATH, Caroline Lindsay W2 6BD London 2 Kingdom Street England	Jun 30, 2022		Director	W2 6BD London 2 Kingdom Street England	United Kingdom	British	1975-5	297566080001
MAULE, James Alexander Carteret W2 6BD London 2 Kingdom Street England	Aug 15, 2025		Director	W2 6BD London 2 Kingdom Street England	England	British	1979-9	339202580001
BRADFORD, Philip John 11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon	May 09, 1996	Nov 25, 1996	Secretary	11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon		British		34799510002
GLIBOTA VIGO, Silvana W2 6BD London 2 Kingdom Street England	Jan 01, 2021	Dec 12, 2025	Secretary	W2 6BD London 2 Kingdom Street England				278407390001
HARWOOD, William W2 6BD London 2 Kingdom Street England	Dec 12, 2025	Apr 01, 2026	Secretary	W2 6BD London 2 Kingdom Street England				343420540001
HOLMAN, Jacqueline Frances Floor Capital House 25 Chapel House NW1 5DH London 12th United Kingdom	Jul 28, 2008	Nov 18, 2013	Secretary	Floor Capital House 25 Chapel House NW1 5DH London 12th United Kingdom		British		44866630004
PORRITT, Kerry Anne Abigail 1 Sheldon Square W2 6TT London 5th Floor England	Nov 18, 2013	Dec 31, 2020	Secretary	1 Sheldon Square W2 6TT London 5th Floor England				182946280001
WHITEHOUSE, Kevan Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	Nov 25, 1996	Jan 26, 2009	Secretary	Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands		British		50711120002
BONDLAW SECRETARIES LIMITED Darwin House Southernhay Gardens Exeter Devon	Feb 14, 1996	May 09, 1996	Nominee Secretary	Darwin House Southernhay Gardens Exeter Devon				900005060001
ATKINSON, Justin Richard 25 Chapel Street NW1 5DH London 12th Floor, Capital House England	Jan 28, 2004	Jun 30, 2015	Director	25 Chapel Street NW1 5DH London 12th Floor, Capital House England	England	British	1960-12	66680000002
BARNES, David William Albenga Cryers Hill Road, Cryers Hill HP15 6JS High Wycombe Buckinghamshire	Jan 01, 2006	Dec 31, 2007	Director	Albenga Cryers Hill Road, Cryers Hill HP15 6JS High Wycombe Buckinghamshire	United Kingdom	British	1949-1	90981500001
BOYD MAUNSELL, Michael Francis Wray La Cache Rue Des Maltieres JE3 9EB Grouville Jersey	May 09, 1996	Nov 25, 1996	Director	La Cache Rue Des Maltieres JE3 9EB Grouville Jersey		British	1958-11	115355120001
BRADFORD, Philip John 11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon	May 09, 1996	Nov 25, 1996	Director	11 Redcliffe Road St Marychurch TQ1 4QG Torquay Devon	United Kingdom	British	1948-8	34799510002
DAVIS, Peter William Cherry Tree Column Green Road SL2 3RH Farnham Common Buckinghamshire	Jul 01, 2004	Dec 31, 2005	Director	Cherry Tree Column Green Road SL2 3RH Farnham Common Buckinghamshire		British	1948-5	95039170001
DOBSON, Thomas 1078 Foxcroft Run Annapolis Md21401 Maryland Usa	Nov 25, 1996	Mar 31, 2004	Director	1078 Foxcroft Run Annapolis Md21401 Maryland Usa		British	1943-2	56701410001
EWING, David Alistair Harris Highclere House Higher Warberry Road TQ1 1SF Torquay Devon	Oct 30, 1996	Nov 25, 1996	Director	Highclere House Higher Warberry Road TQ1 1SF Torquay Devon		British	1947-9	34799480001
HAMMOND, Andrew Duncan Flat 3 Wymondley House Little Wymondley SG4 7JB Hitchin Hertfordshire	Aug 01, 2003	Dec 12, 2003	Director	Flat 3 Wymondley House Little Wymondley SG4 7JB Hitchin Hertfordshire	United Kingdom	British	1961-2	58262860002
HEAL, Francis Walter York House 1 York Crescent TQ1 3SH Torquay Devon	Oct 30, 1996	Nov 25, 1996	Director	York House 1 York Crescent TQ1 3SH Torquay Devon		British	1942-9	9880280001
HIND, James William George 1 Sheldon Square W2 6TT London 5th Floor England	Jan 28, 2004	Aug 20, 2018	Director	1 Sheldon Square W2 6TT London 5th Floor England	England	British	1964-4	135701460001
HOOPER, Mark 1 Sheldon Square W2 6TT London 5th Floor England	Jan 17, 2019	Dec 31, 2020	Director	1 Sheldon Square W2 6TT London 5th Floor England	United Kingdom	British	1967-12	254428860001
LEWIS, Leonard James Ty Gwyn Edginswell Close TQ2 7JA Torquay Devon	May 09, 1996	Nov 25, 1996	Director	Ty Gwyn Edginswell Close TQ2 7JA Torquay Devon		British	1942-9	7233800001
LOUW, Andries Adriaan W2 6BD London 2 Kingdom Street England	Jun 30, 2022	Sep 30, 2025	Director	W2 6BD London 2 Kingdom Street England	United Kingdom	British	1976-4	297566520001
MAKER, James William Home Farm Castle Road Kingswear TQ6 0DX Dartmouth Devon	May 09, 1996	Dec 31, 1998	Director	Home Farm Castle Road Kingswear TQ6 0DX Dartmouth Devon	United Kingdom	British	1945-2	4502430001
MARTIN, Michael William Colin Laudshill 12 Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire	Nov 25, 1996	Dec 31, 2002	Director	Laudshill 12 Boat Horse Lane Crick NN6 7TH Northampton Northamptonshire		British	1941-7	20930730002
OAKLEY, Kennith John W2 6BD London 2 Kingdom Street England	Oct 01, 2016	Jun 30, 2022	Director	W2 6BD London 2 Kingdom Street England	England	British	1962-7	90057850002
PORRITT, Kerry Anne Abigail W2 6BD London 2 Kingdom Street England	Jul 01, 2015	Dec 05, 2025	Director	W2 6BD London 2 Kingdom Street England	England	British	1970-12	166987180001
REID, William Marston 1 Sheldon Square W2 6TT London 5th Floor England	Aug 09, 2017	Jan 17, 2019	Director	1 Sheldon Square W2 6TT London 5th Floor England	England	British	1986-11	236804500001
THOMAS, Darryl Leslie 1 Sheldon Square W2 6TT London 5th Floor England	Jul 01, 2015	Aug 09, 2017	Director	1 Sheldon Square W2 6TT London 5th Floor England	England	British	1977-4	153904690002
WEST, John Michael, Dr 20 Woodland Gardens N10 3UA London	Nov 25, 1996	Dec 31, 1997	Director	20 Woodland Gardens N10 3UA London		British	1937-8	9389810001
WHITEHOUSE, Kevan Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	Nov 25, 1996	Jan 26, 2009	Director	Ridgeacre 23 Pilkington Avenue B72 1LA Sutton Coldfield West Midlands	England	British	1958-12	50711120002
BONDLAW DIRECTORS LIMITED Darwin House Southernhay Gardens Exeter Devon	Feb 14, 1996	May 09, 1996	Nominee Director	Darwin House Southernhay Gardens Exeter Devon				900005050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKERS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keller Group Plc

Apr 06, 2016

Kingdom Street

W2 6BD London

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02442580

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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