Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Maker&Son Holdings Ltd
- Incorporated
- 15 July 2021 (5 years)
- Previously known as
- Decisions Worldwide Ltd (until 3 August 2022)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Global Licences Inc
- Accounts type
- Dormant
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2025
Also at Maker&Son Licences Ltd · more companies
British
Born June 1988 (38)
Officer history (5 former)
24 April 2025
4 April 2025
25 February 2025
12 February 2025
Appointed Shaw, Daniel as Director
12 February 2025
Resigned Shaw, Daniel as Director
12 February 2025
1 November 2023
1 August 2023
3 August 2022
3 August 2022
15 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Global Licences Inc
Legal person · Notified 2 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Holdings 3
Companies where Maker&Son Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Status not confirmed
Former controllers (5)
2 February 2025
28 October 2024
Ceased Global Licences Inc — Owns 75–100% of shares
4 December 2023
Ceased Investments Holdings (Bvi) Ltd — Owns 75–100% of shares
3 August 2022
Ceased CFS Secretaries Limited — Owns 75–100% of shares
3 August 2022
Ceased Bryan Thornton — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Debtors | £2 | ||
| Creditors (< 1 year) | £1 | ||
| Creditors (> 1 year) | £50,001 | ||
| Net Current Assets | £1 | ||
| Net Assets | £50,000 | £2 | £1 |
| Shareholder Funds | £50,000 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Compulsory strike-off action has been discontinued | |||
| 5 November 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 2 June 2026 | First Gazette notice for compulsory strike-off |
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