opendata.bot
Company number
03941998

W MAKIN & SONS LIMITED

Officer · MAKIN, Janet and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
W MAKIN & SONS LIMITED
Company number
03941998
Registered office
Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB
Company type
Private limited company
Incorporated on
7 March 2000
Status
Active
Age
26 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

Officers

3 active · 2 resigned

MAKIN, Janet
secretary
Appointed 07/03/2000
Active
MAKIN, David
director
Appointed 07/03/2000
Active
MAKIN, Sean William
director
Appointed 07/03/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Makin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Sean William Makin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MAKIN, Janet
secretary Appointed 07/03/2000
MAKIN, David
director Appointed 07/03/2000
MAKIN, Sean William
director Appointed 07/03/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Sean William Makin
06/04/2016 Person with significant control added — Mr David Makin
07/03/2000 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED —
07/03/2000 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED —
07/03/2000 Corporate-nominee-director appointed — COMPANY DIRECTORS LIMITED
07/03/2000 Corporate-nominee-secretary appointed — TEMPLE SECRETARIES LIMITED
07/03/2000 Director appointed — MAKIN, Sean William
07/03/2000 Director appointed — MAKIN, David
07/03/2000 Secretary appointed — MAKIN, Janet

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for W MAKIN & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of W MAKIN & SONS LIMITED?▾
According to the official registry, the company number of W MAKIN & SONS LIMITED is 03941998.
Where is W MAKIN & SONS LIMITED registered?▾
The registered office is Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB.
Who runs W MAKIN & SONS LIMITED?▾
MAKIN, Janet is listed among the officers of W MAKIN & SONS LIMITED.
What is the SIC code of W MAKIN & SONS LIMITED?▾
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls W MAKIN & SONS LIMITED?▾
Mr David Makin is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of W MAKIN & SONS LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About W MAKIN & SONS LIMITED (03941998)

W MAKIN & SONS LIMITED is a private limited company incorporated on 7 March 2000 and registered in the United Kingdom under company number 03941998. Its registered office is at Douglas Bank House, Wigan Lane, Wigan, Lancashire, WN1 2TB. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr David Makin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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