MAKER&SON LICENCES LTD
Company details
- 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.
- Accounts were due on 31 March 2026 and the register does not show them filed (5 months overdue).
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
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 |
|---|---|---|---|
| 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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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 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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