Maker Limited

Active05695013 Private limited company
Incorporated
2 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jane Kathryn Carswell
Owned by
Hugh Carswell
Accounts type
Total exemption full
Region
Greater London
Address
8 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carswell, Jane Kathryn
Director · Appointed 1 August 2025
British
Born April 1980 (46)
Director · Appointed 2 February 2006
British
Born February 1967 (59)
Officer history (4 former)
1 August 2025
Appointed Carswell, Jane Kathryn as Director
28 February 2022
Resigned Lewis & Company UK Ltd as Corporate Secretary
1 February 2011
Appointed Lewis & Company UK Ltd as Corporate Secretary
1 February 2011
Resigned Lewis & Co as Corporate Secretary
2 February 2006
Appointed Carswell, Hugh Aidan as Director
2 February 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
2 February 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
2 February 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
2 February 2006
Resigned Alpha Direct Limited as Corporate Nominee Director
2 February 2006
Appointed Lewis & Co as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hugh Carswell
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1967 (59)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Cash
£27,795
Employees
2

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2024 2025 (£79,286) (£92,525) (£53,924) £112,204 £108,103
Balance sheet detail
202520242023202220212020
Fixed Assets£222,798£230,590£183,362£164,138£156,753
Current Assets£63,248£23,201£7,832£4,116
Debtors£0
Cash£27,795£63,248
Creditors (< 1 year)£142,490£181,634£222,852£257,448£262,469£239,142
Net Current Assets(£114,695)(£118,386)(£234,247)(£254,637)(£235,026)
Net Assets(£53,924)(£92,525)(£79,286)
Shareholder Funds£108,103£112,204(£53,924)(£92,525)(£79,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates2 February 2026
28 January 2026Total exemption full accounts28 February 2025
30 September 2025Appointment of a director
2 February 2025Confirmation statement with no updates2 February 2025
28 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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