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MAKER LAB GROUP UK LIMITED

MAKER LAB GROUP UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAKER LAB GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14206549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAKER LAB GROUP UK LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MAKER LAB GROUP UK LIMITED located?

    Registered Office Address
    Elsley Court 20-22 Great Titchfield Street
    W1W 8BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAKER LAB GROUP UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MAKER LAB GROUP UK LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for MAKER LAB GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Paul Keith Summers on Mar 20, 2026

    		2 pagesCH01

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		12 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Director's details changed for Mr Paul Keith Summers on Apr 01, 2025

    		2 pagesCH01

    Notification of Miroma Maker Holdings Limited as a person with significant control on Jun 30, 2022

    		2 pagesPSC02

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Cessation of Miroma Maker Holdings Limited as a person with significant control on Jun 30, 2022

    		1 pagesPSC07

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 30, 2022

    Statement of capital on Jun 30, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MAKER LAB GROUP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYAN, Marc Jason
    Great Titchfield Street
    W1W 8BE London
    Elsley Court 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court 20-22
    England
    		United StatesBritish297502470001
    SHOULT, Matt
    Great Titchfield Street
    W1W 8BE London
    Elsley Court 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court 20-22
    England
    		SingaporeBritish297502460001
    SUMMERS, Paul
    Great Titchfield Street
    W1W 8BE London
    Elsley Court 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court 20-22
    England
    		EnglandBritish197888300002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAKER LAB GROUP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miroma Maker Holdings Limited
    Great Titchfield Street
    W1W 8BE London
    Elsley Court 20-22
    England
    		Jun 30, 2022
    Great Titchfield Street
    W1W 8BE London
    Elsley Court 20-22
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13730398
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miroma Maker Holdings Limited
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Jun 30, 2022
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13730398
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0