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Company number
14217039

MAKER&SON LICENCES LTD

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAKER&SON LICENCES LTD
Company number
14217039
Registered office
4TH FLOOR, SILVERSTREAM HOUSE/45, FITZROY STREET, LONDON, GREATER LONDON, W1T 6EB, ENGLAND · 3,355 other companies at this postcode
Company type
Private Limited Company
Incorporated on
5 July 2022
Status
Unknown
Age
4 years
Previous names
COMPANY BASICS LTD (to 12 Aug 2022)
Nature of business (SIC)
13923 — manufacture of household textiles · 31090 — Manufacture of other furniture · 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery · 69109 — Activities of patent and copyright agents; other legal activities 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.

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

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/07/2022
Maker&Son Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 12/08/2022
Mr Bryan Thornton
has significant influence or control
Notified 05/07/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 12/08/2022 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/08/2022 Controls 4490 companies
Mr Bryan Thornton
born 07/1955 · England has significant influence or control Control ended 12/08/2022 Controls 2285 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2022 Person with significant control ceased Mr Bryan Thornton
12/08/2022 Person with significant control ceased Cfs Secretaries Limited
12/08/2022 Person with significant control added Maker&Son Holdings Ltd
12/08/2022 Registered name changed COMPANY BASICS LTD MAKER&SON LICENCES LTD
05/07/2022 Person with significant control added Mr Bryan Thornton
05/07/2022 Person with significant control added Cfs Secretaries Limited

Documents for MAKER&SON LICENCES LTD

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of MAKER&SON LICENCES LTD?
According to the official registry, the company number of MAKER&SON LICENCES LTD is 14217039.
Where is MAKER&SON LICENCES LTD registered?
The registered office is 4TH FLOOR, SILVERSTREAM HOUSE/45, FITZROY STREET, LONDON, GREATER LONDON, W1T 6EB, ENGLAND.
What is the SIC code of MAKER&SON LICENCES LTD?
The nature of business is recorded under SIC code 13923 — manufacture of household textiles, 31090 — Manufacture of other furniture, 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery, 69109 — Activities of patent and copyright agents; other legal activities n.e.c..
Who controls MAKER&SON LICENCES LTD?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAKER&SON LICENCES LTD due?
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 30 June 2024.

About MAKER&SON LICENCES LTD (14217039)

MAKER&SON LICENCES LTD is a private limited company incorporated on 5 July 2022 and registered in the United Kingdom under company number 14217039. Its registered office is at 4TH FLOOR, SILVERSTREAM HOUSE/45, FITZROY STREET, LONDON, GREATER LONDON, W1T 6EB, ENGLAND. The recorded nature of business is manufacture of household textiles (SIC 13923). 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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