General information

Name:

Makers Services Ltd

Office Address:

2 Kingdom Street W2 6BD London

Number: 02769370

Incorporation date: 1992-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02769370 thirty two years ago, Makers Services Limited is categorised as a Private Limited Company. The present office address is 2 Kingdom Street, London. Despite the fact, that lately it's been operating under the name of Makers Services Limited, it was not always so. The company was known as Martech Services until October 6, 1999, then the company name was changed to Martech Technical Services. The last change took place on April 4, 2006. The enterprise's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. Sat, 31st Dec 2022 is the last time when the company accounts were reported.

When it comes to this particular company's executives list, since June 30, 2022 there have been three directors: Caroline H., Andries L. and Kerry P.. Moreover, the managing director's duties are backed by a secretary - Silvana G., who was appointed by the following business in 2021.

  • Previous company's names
  • Makers Services Limited 2006-04-04
  • Martech Technical Services Limited 1999-10-06
  • Martech Services Limited 1992-12-01

Company staff

Caroline H.

Role: Director

Appointed: 30 June 2022

Latest update: 11 January 2024

Andries L.

Role: Director

Appointed: 30 June 2022

Latest update: 11 January 2024

Silvana G.

Role: Secretary

Appointed: 01 January 2021

Latest update: 11 January 2024

Kerry P.

Role: Director

Appointed: 01 July 2015

Latest update: 11 January 2024

People with significant control

The companies that control this firm include: Makers Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kingdom Street, W2 6BD and was registered as a PSC under the registration number 03158860.

Makers Holdings Limited
Address: 2 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03158860
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
31
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