MAKERS CENTRAL LIMITED

MAKERS CENTRAL LIMITED

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

    Company NameMAKERS CENTRAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14258625
    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 MAKERS CENTRAL LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MAKERS CENTRAL LIMITED located?

    Registered Office Address
    Dominic House
    Seaton Road
    BH23 5HW Highcliffe
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAKERS CENTRAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOW TO MAKE LIMITEDAug 18, 2022Aug 18, 2022
    HOW TO APP LIMITEDJul 27, 2022Jul 27, 2022

    What are the latest accounts for MAKERS CENTRAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for MAKERS CENTRAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended total exemption full accounts made up to Jun 30, 2025

    6 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2025

    5 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Jun 30, 2023

    1 pagesAA01

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2022 with updates

    4 pagesCS01

    Cessation of Nicholas Alfred Scott Zammit as a person with significant control on Sep 13, 2022

    1 pagesPSC07

    Notification of Ichf Events Limited as a person with significant control on Sep 13, 2022

    2 pagesPSC02

    Registered office address changed from Nix Business Centre 2 Park Court Premier Way Romsey SO51 9DH United Kingdom to Dominic House Seaton Road Highcliffe Dorset BH23 5HW on Sep 28, 2022

    1 pagesAD01

    Appointment of Mr Simon Lee Burns as a director on Sep 15, 2022

    2 pagesAP01

    Appointment of Mr Moony Victoire Nijjar as a director on Sep 15, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed how to make LIMITED\certificate issued on 05/09/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Certificate of change of name

    Company name changed how to app LIMITED\certificate issued on 18/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 18, 2022

    RES15

    Confirmation statement made on Aug 18, 2022 with updates

    4 pagesCS01

    Registered office address changed from Nix Business Centre, 2 Park Court, Premier Way, Abbey Park Romsey Hampshire SO51 9DH United Kingdom to Nix Business Centre 2 Park Court Premier Way Romsey SO51 9DH on Aug 18, 2022

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 27, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJul 27, 2022

    Statement of capital on Jul 27, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of MAKERS CENTRAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Simon Lee
    Seaton Road
    Highcliffe
    BH23 5HW Dorset
    Dominic House
    England
    Director
    Seaton Road
    Highcliffe
    BH23 5HW Dorset
    Dominic House
    England
    EnglandBritish187056470001
    NIJJAR, Moony Victoire
    Seaton Road
    Highcliffe
    BH23 5HW Dorset
    Dominic House
    England
    Director
    Seaton Road
    Highcliffe
    BH23 5HW Dorset
    Dominic House
    England
    EnglandBritish124824880001
    ZAMMIT, Nicholas Alfred Scott
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    England
    Director
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    England
    EnglandBritish259386350001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ichf Events Limited
    Seaton Road
    Highcliffe
    BH23 5HW Dorset
    Dominic House
    England
    Sep 13, 2022
    Seaton Road
    Highcliffe
    BH23 5HW Dorset
    Dominic House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number12729238
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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.
    Mr Nicholas Alfred Scott Zammit
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    England
    Jul 27, 2022
    Seaton Road
    BH23 5HW Highcliffe
    Dominic House
    Dorset
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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