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Makers U K Limited
01250640
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 KINGDOM STREET, LONDON, W2 6BD
Incorporated 23/03/1976
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/01/2026
Due 19/01/2027
On track
Industry
43999
Specialised construction activitiesOfficers
Mrs Caroline Lindsay Heath
director · Since 30/06/2022
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 51
Also on 12 other boards
Mr James Alexander Carteret Maule
director · Since 15/08/2025
GROUP HEAD OF TAX
BRITISH · ENGLAND · Age 46
Also on 5 other boards
Silvana Glibota Vigo
director · Since 12/12/2025
SPANISH · UNITED KINGDOM · Age 50
Also on 5 other boards
Jamie Dearsley
secretary · Since 01/04/2026
Persons with Significant Control
Makers Holdings Limited
75–100% shares
75–100% votes
Appoint directors
2, Kingdom Street, London, W2 6BD
Reg: 03158860 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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