Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Makers U K Limited
- Incorporated
- 23 March 1976 (50 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6BD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Dearsley, Jamie
Secretary · Appointed 1 April 2026
Director · Appointed 12 December 2025
Spanish
Born August 1975 (51)
Director · Appointed 15 August 2025
British
Born September 1979 (47)
Director · Appointed 30 June 2022
British
Born May 1975 (51)
Officer history (37 former)
1 April 2026
Resigned Harwood, William as Secretary
1 April 2026
Appointed Dearsley, Jamie as Secretary
12 December 2025
Resigned Glibota Vigo, Silvana as Secretary
12 December 2025
12 December 2025
Appointed Harwood, William as Secretary
5 December 2025
30 September 2025
15 August 2025
30 June 2022
30 June 2022
30 June 2022
1 January 2021
Appointed Glibota Vigo, Silvana as Secretary
31 December 2020
31 December 2020
Resigned Porritt, Kerry Anne Abigail as Secretary
17 January 2019
17 January 2019
20 August 2018
9 August 2017
9 August 2017
1 October 2016
1 July 2015
1 July 2015
30 June 2015
18 November 2013
Appointed Porritt, Kerry Anne Abigail as Secretary
18 November 2013
26 January 2009
26 January 2009
28 July 2008
31 December 2007
28 September 2007
Resigned Mcghee, Joseph as Director
30 May 2006
Resigned Darby, Michael John as Director
28 February 2006
1 January 2006
31 December 2005
1 January 2005
Appointed Mcghee, Joseph as Director
1 September 2004
4 August 2004
Resigned Allum, Mark as Director
4 July 2004
Resigned Mckenzie, Duncan as Director
8 May 2004
28 January 2004
1 January 2004
1 January 2004
12 December 2003
12 December 2003
1 October 2003
Appointed Allum, Mark as Director
12 February 2003
Resigned O Neill, Paul as Director
16 August 2002
Appointed Mckenzie, Duncan as Director
1 August 2002
5 July 2002
5 July 2002
1 January 2002
3 October 2001
1 July 2001
Appointed O Neill, Paul as Director
12 January 2001
Resigned Smith, Alexander as Director
31 December 2000
1 January 1999
31 October 1998
31 December 1997
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
25 November 1996
1 June 1995
31 January 1995
1 July 1994
1 September 1993
Appointed Smith, Alexander as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03158860
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Keller Holdings Limited Owns 75–100% of shares
Keller Finance Australia Limited Owns 75–100% of shares
Keller Finance Limited Owns 75–100% of shares
Keller US Finance Limited Owns 75–100% of shares
Keller Limited Owns 75–100% of shares
Makers Holdings Limited Owns 75–100% of shares
Makers U K Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Other filing | |||
| 7 June 2026 | Accounts filing | |||
| 7 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a secretary |
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