Makers Services Limited

Company Name	Makers Services Limited
Company Status	Active
Company Number	02769370
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 4 months ago)
Previous Name	Martech Technical Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Kerry Anne Abigail Porritt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(22 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	Silvana Glibota Vigo
Status	Current
Appointed	01 January 2021(28 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Andries Adriaan Louw
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mrs Caroline Lindsay Heath
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Philip John Bradford
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992
Appointment Duration	4 years (resigned 25 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Redcliffe Road St Marychurch Torquay Devon TQ1 4QG

Director Name	Leonard James Lewis
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	Ty Gwyn Edginswell Close Torquay Devon TQ2 7JA

Secretary Name	Mr Philip John Bradford
Nationality	British
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Redcliffe Road St Marychurch Torquay Devon TQ1 4QG

Director Name	Andrew Duncan Hammond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Wymondley House Little Wymondley Hitchin Hertfordshire SG4 7JB

Director Name	Michael Francis Wray Boyd Maunsell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1996)
Role	Company Director
Correspondence Address	La Cache Rue Des Maltieres Grouville JE3 9EB

Director Name	James William Maker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Castle Road Kingswear Dartmouth Devon TQ6 0DX

Director Name	Thomas Dobson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	1078 Foxcroft Run Annapolis Md21401 Maryland Usa

Director Name	Mr Michael William Colin Martin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Laudshill 12 Boat Horse Lane Crick Northampton Northamptonshire NN6 7TH

Director Name	Dr John Michael West
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1997)
Role	Chief Executive
Correspondence Address	20 Woodland Gardens London N10 3UA

Director Name	Mr Kevan Whitehouse
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeacre 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Secretary Name	Mr Kevan Whitehouse
Nationality	British
Status	Resigned
Appointed	25 November 1996(3 years, 12 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ridgeacre 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Director Name	Mr Roy Henry King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	Sound Furlong Farm East Haddon Northampton Northamptonshire NN6 8DU

Director Name	Andrew Duncan Hammond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Wymondley House Little Wymondley Hitchin Hertfordshire SG4 7JB

Director Name	Mr Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(11 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2015)
Role	Ch Accountant
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Director Name	Mr James William George Hind
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(11 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	28 July 2008(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	18 November 2013(20 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2020)
Role	Company Director
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Darryl Leslie Thomas
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(22 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2017)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mr Kennith John Oakley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(23 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2022)
Role	Head Of Tax
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr William Marston Reid
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2017(24 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Director Name	Mark Hooper
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2019(26 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	5th Floor 1 Sheldon Square London W2 6TT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	keller.co.uk
Email address	[email protected]
Telephone	020 76167575
Telephone region	London

Location

Registered Address	2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Makers Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

28 June 1995	Delivered on: 18 July 1995 Satisfied on: 7 December 1996 Persons entitled: Makers Industrial Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h property including buildings fixtures fixed plant and machinery undertaking and assets present and future. Fully Satisfied
4 August 1994	Delivered on: 5 August 1994 Satisfied on: 7 December 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

28 June 1995

Delivered on: 18 July 1995
Satisfied on: 7 December 1996
Persons entitled: Makers Industrial Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H and l/h property including buildings fixtures fixed plant and machinery undertaking and assets present and future.
Fully Satisfied

4 August 1994

Delivered on: 5 August 1994
Satisfied on: 7 December 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Darryl Leslie Thomas as a director on 9 August 2017 (1 page)
14 August 2017	Appointment of William Reid as a director on 9 August 2017 (2 pages)
16 June 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
5 October 2016	Appointment of Mr Kennith John Oakley as a director on 1 October 2016 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (4 pages)
14 September 2015	Registered office address changed from 12th Floor Capital House 25 Chapel Street London NW1 5DH to 5th Floor 1 Sheldon Square London W2 6TT on 14 September 2015 (1 page)
7 September 2015	Appointment of Mr Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mr Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
7 September 2015	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1,000 (4 pages)
18 November 2013	Termination of appointment of Jacqueline Holman as a secretary (1 page)
18 November 2013	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
17 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 December 2009	Director's details changed for Mr James William George Hind on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Justin Richard Atkinson on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009	Secretary's details changed for Mrs Jacqueline Frances Holman on 10 December 2009 (1 page)
10 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 January 2009	Appointment terminated director kevan whitehouse (1 page)
26 January 2009	Appointment terminated secretary kevan whitehouse (1 page)
12 January 2009	Return made up to 01/12/08; full list of members (4 pages)
12 January 2009	Secretary appointed mrs jacqueline frances holman (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB (1 page)
12 December 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 January 2008	Return made up to 01/12/07; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 01/12/06; full list of members (3 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
4 April 2006	Company name changed martech technical services limit ed\certificate issued on 04/04/06 (2 pages)
4 January 2006	Return made up to 01/12/05; full list of members (3 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 December 2004	Return made up to 01/12/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (12 pages)
21 April 2004	Director resigned (1 page)
9 February 2004	New director appointed (3 pages)
9 February 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
17 December 2003	Return made up to 01/12/03; full list of members (7 pages)
28 August 2003	Full accounts made up to 31 December 2002 (13 pages)
21 August 2003	Registered office changed on 21/08/03 from: oxford road ryton on dunsmore coventry CV8 3EG (1 page)
21 August 2003	Director resigned (1 page)
20 December 2002	Return made up to 01/12/02; full list of members (8 pages)
20 March 2002	Full accounts made up to 31 December 2001 (13 pages)
18 January 2002	New director appointed (3 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 December 2001	Return made up to 01/12/01; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
18 June 2001	Full accounts made up to 31 December 2000 (12 pages)
29 November 2000	Return made up to 01/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Full accounts made up to 31 December 1999 (13 pages)
3 February 2000	New director appointed (2 pages)
4 January 2000	Return made up to 01/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
5 October 1999	Company name changed martech services LIMITED\certificate issued on 06/10/99 (3 pages)
14 September 1999	Full accounts made up to 31 December 1998 (15 pages)
30 December 1998	Return made up to 01/12/98; full list of members (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (14 pages)
4 March 1998	Director resigned (1 page)
2 January 1998	Return made up to 01/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1997	Full accounts made up to 31 December 1996 (16 pages)
27 December 1996	Return made up to 01/12/96; full list of members (6 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Accounting reference date shortened from 31/01/97 to 31/12/96 (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	New secretary appointed;new director appointed (2 pages)
18 December 1996	Registered office changed on 18/12/96 from: midas house fore street kingskerswell south devon TQ12 5JP (1 page)
18 December 1996	Director resigned (1 page)
7 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1996	Auditor's resignation (1 page)
16 July 1996	New director appointed (3 pages)
10 June 1996	Full accounts made up to 31 January 1996 (13 pages)
12 December 1995	Return made up to 01/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1995	Secretary's particulars changed (2 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
23 May 1995	Full accounts made up to 31 January 1995 (13 pages)