MAKER&SON HOLDINGS LTD
Company details
- Registered name
- MAKER&SON HOLDINGS LTD
- Company number
- 13511590
- Registered office
- 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND · 631 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 July 2021
- Status
- Unknown
- Age
- 5 years
- Previous names
- DECISIONS WORLDWIDE LTD (to 03 Aug 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Mar 2026
- Accounts — last made up to
- 30 Jun 2024
- Confirmation statement — next due
- 11 Nov 2026
- Confirmation statement — last
- 28 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2026 and the register does not show them filed (5 months overdue).
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 148 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/02/2025 | Person with significant control ceased | Mr Bradley Coulson | — |
| 02/02/2025 | Person with significant control added | — | Global Licences Inc |
| 28/10/2024 | Person with significant control ceased | Global Licences Inc | — |
| 28/10/2024 | Person with significant control added | — | Mr Bradley Coulson |
| 04/12/2023 | Person with significant control ceased | Investments Holdings (Bvi) Ltd | — |
| 04/12/2023 | Person with significant control added | — | Global Licences Inc |
| 04/08/2022 | Person with significant control added | — | Investments Holdings (Bvi) Ltd |
| 03/08/2022 | Person with significant control ceased | Mr Bryan Thornton | — |
| 03/08/2022 | Person with significant control ceased | Cfs Secretaries Limited | — |
| 03/08/2022 | Registered name changed | DECISIONS WORLDWIDE LTD | MAKER&SON HOLDINGS LTD |
| 15/07/2021 | Person with significant control added | — | Mr Bryan Thornton |
| 15/07/2021 | Person with significant control added | — | Cfs Secretaries Limited |
Documents for MAKER&SON HOLDINGS LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAKER&SON HOLDINGS LTD (13511590)
MAKER&SON HOLDINGS LTD is a private limited company incorporated on 15 July 2021 and registered in the United Kingdom under company number 13511590. Its registered office is at 49 STATION ROAD, POLEGATE, EAST SUSSEX, BN26 6EA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 30 June 2024. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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