Makers Management Services Limited

Company Name	Makers Management Services Limited
Company Status	Active
Company Number	03912000
Category	Private Limited Company
Incorporation Date	24 January 2000(24 years, 3 months ago)
Previous Names	Broomco (2066) Limited and AMS Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(15 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	Silvana Glibota Vigo
Status	Current
Appointed	01 January 2021(20 years, 11 months 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(22 years, 5 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(22 years, 5 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 Roy Henry King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 2001)
Role	Civil Engineer
Correspondence Address	Sound Furlong Farm East Haddon Northampton Northamptonshire NN6 8DU

Director Name	Mr Michael William Colin Martin
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Laudshill 12 Boat Horse Lane Crick Northampton Northamptonshire NN6 7TH

Director Name	Mr Kevan Whitehouse
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 26 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgeacre 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Director Name	Mr Justin Richard Atkinson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 30 June 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor Capital House 25 Chapel Street London NW1 5DH

Secretary Name	Mr Kevan Whitehouse
Nationality	British
Status	Resigned
Appointed	15 March 2000(1 month, 3 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 26 January 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Ridgeacre 23 Pilkington Avenue Sutton Coldfield West Midlands B72 1LA

Director Name	Andrew Duncan Hammond
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (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 James William George Hind
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(4 years 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(8 years, 6 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(13 years, 10 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(15 years, 5 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(16 years, 8 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(17 years, 6 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(18 years, 12 months 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

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2000(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

2 at £1	Keller Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (9 months from now)

Filing History

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)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (5 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)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (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	Termination of appointment of Justin Richard Atkinson as a director on 30 June 2015 (1 page)
7 September 2015	Appointment of Mrs Kerry Anne Abigail Porritt as a director on 1 July 2015 (2 pages)
7 September 2015	Appointment of Mrs 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 Darryl Leslie Thomas as a director on 1 July 2015 (2 pages)
22 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (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 (8 pages)
31 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Director's details changed for Mr Justin Richard Atkinson on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr James William George Hind on 1 January 2012 (2 pages)
6 February 2012	Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012 (1 page)
6 February 2012	Secretary's details changed for Mrs Jacqueline Frances Holman on 1 January 2012 (1 page)
6 February 2012	Director's details changed for Mr James William George Hind on 1 January 2012 (2 pages)
6 February 2012	Director's details changed for Mr Justin Richard Atkinson on 1 January 2012 (2 pages)
29 June 2011	Accounts made up to 31 December 2010 (9 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
27 September 2010	Accounts made up to 31 December 2009 (8 pages)
9 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 October 2009	Accounts made up to 31 December 2008 (9 pages)
26 January 2009	Appointment terminated secretary kevan whitehouse (1 page)
26 January 2009	Appointment terminated director kevan whitehouse (1 page)
26 January 2009	Return made up to 24/01/09; 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 building 3 birmingham road allesley coventry west midlands CV5 9AB (1 page)
22 October 2008	Accounts made up to 31 December 2007 (11 pages)
25 January 2008	Return made up to 24/01/08; full list of members (2 pages)
18 December 2007	Accounts made up to 31 December 2006 (11 pages)
8 October 2007	Company name changed ams holdings LIMITED\certificate issued on 08/10/07 (2 pages)
27 February 2007	Return made up to 24/01/07; full list of members (2 pages)
30 October 2006	Accounts made up to 31 December 2005 (11 pages)
11 September 2006	Director's particulars changed (1 page)
21 February 2006	Return made up to 24/01/06; full list of members (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1ST floor bldg 3 rye hill office park birmingham road coventry west midlands CV5 9AB (1 page)
17 March 2005	Accounts made up to 31 December 2004 (10 pages)
28 January 2005	Return made up to 24/01/05; full list of members (7 pages)
22 October 2004	Accounts made up to 31 December 2003 (11 pages)
23 February 2004	Return made up to 24/01/04; full list of members (7 pages)
9 February 2004	New director appointed (3 pages)
14 January 2004	Director resigned (1 page)
28 August 2003	Accounts made up to 31 December 2002 (11 pages)
21 August 2003	Registered office changed on 21/08/03 from: keller LTD oxford road, ryton on dunsmore coventry west midlands CV8 3EG (1 page)
21 August 2003	New director appointed (3 pages)
21 August 2003	Director resigned (1 page)
15 May 2003	Â£ ic 100002/2 08/05/03 Â£ sr 100000@1=100000 (1 page)
20 February 2003	Return made up to 24/01/03; full list of members (7 pages)
20 March 2002	Accounts made up to 31 December 2001 (11 pages)
26 February 2002	Return made up to 24/01/02; full list of members (7 pages)
8 November 2001	Director resigned (1 page)
17 August 2001	Accounts made up to 31 December 2000 (10 pages)
12 February 2001	Return made up to 24/01/01; full list of members (7 pages)
19 May 2000	Registered office changed on 19/05/00 from: oxford road ryton on dunsmore coventry west midlands CV8 3EG (1 page)
9 May 2000	Registered office changed on 09/05/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
9 May 2000	Ad 16/03/00--------- Â£ si 100000@1=100000 Â£ ic 2/100002 (2 pages)
9 May 2000	Statement of affairs (94 pages)
17 April 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 April 2000	New secretary appointed;new director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Â£ nc 1000/500000 16/03/00 (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
15 March 2000	Company name changed broomco (2066) LIMITED\certificate issued on 15/03/00 (2 pages)
24 January 2000	Incorporation (17 pages)

Makers Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London