MAKER-MENDS LIMITED

Overview

Company Name	MAKER-MENDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03520552
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1998

Summary

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

What is the purpose of MAKER-MENDS LIMITED?

Repair of watches, clocks and jewellery (95250) / Other service activities

Where is MAKER-MENDS LIMITED located?

Registered Office Address	1st Floor County House 100 New London Road CM2 0RG Chelmsford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MAKER-MENDS LIMITED?

Previous Company Names
Company Name	From	Until
LAMSKIP LIMITED	Mar 03, 1998	Mar 03, 1998

What are the latest accounts for MAKER-MENDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MAKER-MENDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for MAKER-MENDS LIMITED?

Filings
Date	Description	Document	Type
Mar 10, 2025	Confirmation statement made on Mar 03, 2025 with updates	5 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 03, 2024 with updates	5 pages	CS01

Feb 06, 2024	Registration of charge 035205520008, created on Feb 05, 2024	14 pages	MR01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Apr 14, 2023	Confirmation statement made on Mar 03, 2023 with updates	5 pages	CS01

Mar 20, 2023	Register inspection address has been changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG	1 pages	AD02

Dec 09, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Jun 14, 2022	Change of details for David Lewis Manufacturing Jewellers Limited as a person with significant control on Sep 08, 2021	2 pages	PSC05

Mar 23, 2022	Confirmation statement made on Mar 03, 2022 with updates	5 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Sep 03, 2021	Director's details changed for Mr David Nigel Lewis on Aug 16, 2021	2 pages	CH01

Sep 03, 2021	Director's details changed for Corinne Olivia Lewis on Aug 16, 2021	2 pages	CH01

Sep 03, 2021	Secretary's details changed for Corinne Olivia Lewis on Aug 16, 2021	1 pages	CH03

Sep 03, 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on Sep 03, 2021	1 pages	AD01

Apr 22, 2021	Confirmation statement made on Mar 03, 2021 with updates	5 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 03, 2020 with updates	5 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 03, 2019 with updates	5 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Mar 15, 2018	Confirmation statement made on Mar 03, 2018 with updates	5 pages	CS01

Mar 12, 2018	Change of details for David Lewis Manufacturing Jewellers Limited as a person with significant control on Jun 21, 2016	2 pages	PSC05

Mar 09, 2018	Cessation of David Lewis Manufacturing Jewellers Limited as a person with significant control on Jun 21, 2016	1 pages	PSC07

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of MAKER-MENDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Corinne Olivia County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom	Sep 16, 2013		Secretary	County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom					182324090001
LEWIS, Corinne Olivia County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom	Sep 01, 2014		Director	County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom	England	British	1958-9	Director	163312850001
LEWIS, David Nigel County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom	Mar 20, 1998		Director	County House 100 New London Road CM2 0RG Chelmsford 1st Floor Essex United Kingdom	England	British	1958-3	Company Director	58766620002
SIMNOCK, Adrienne 24 East Avenue Suite 130 New Canaan Connecticut 06840 Usa	Mar 20, 1998	Jun 04, 2011	Secretary	24 East Avenue Suite 130 New Canaan Connecticut 06840 Usa		British		Company Director	56490330003
A & H REGISTRARS & SECRETARIES LIMITED 58/60 Berners Street W1P 4JS London	Mar 03, 1998	Mar 20, 1998	Nominee Secretary	58/60 Berners Street W1P 4JS London					900015370001
KASS, Linda 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex	Mar 03, 1998	Mar 20, 1998	Nominee Director	256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex		British	1944-4		900015360001
MESNICK, Andy 2 Randalls Walk AL2 3UD Bricket Wood Hertfordshire	Dec 01, 2002	Dec 20, 2010	Director	2 Randalls Walk AL2 3UD Bricket Wood Hertfordshire		British	1944-10	Company Director	86424910001
SIMNOCK, Clive 24 East Avenue Suite 130 New Canaan Connecticut 06840 Usa	Jan 02, 2001	Jun 04, 2011	Director	24 East Avenue Suite 130 New Canaan Connecticut 06840 Usa		British	1958-8	Chartered Accountant	73928280004
STERN, Anthony Michael Via Colinas Suite 501 CA91362 Westlake Village 31143 California Usa	Mar 20, 1998	Oct 21, 2013	Director	Via Colinas Suite 501 CA91362 Westlake Village 31143 California Usa		British	1958-4	Company Director	72781980005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAKER-MENDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

David Lewis Manufacturing Jewellers Limited

Jun 21, 2016

County House

100 New London Road

CM2 0RG Chelmsford

1st Floor

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	05246166

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.

David Lewis Manufacturing Jewellers Limited

Apr 06, 2016

Waterloo Lane

CM1 1BN Chelmsford

Aquila House

Essex

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	05246166

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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