MAKERS EUROPE LTD
59 ST MARTIN'S LANE, UNIT 20, LONDON WC2N 4JS- Active
- Private Limited Company
- Company No. 08964086
- Last Updated: 01 Mar 2024
Company Profile
MAKERS EUROPE LTD was incorporated on Thursday, March 27, 2014 as a Private Limited Company with registered address in LONDON. MAKERS EUROPE LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 14 days.
| Name | MAKERS EUROPE LTD |
|---|---|
| Company number | 08964086 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 ST MARTIN'S LANE UNIT 20 LONDON WC2N 4JS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Makers Inc. Toronto, M5H 1T1 |
Dates: Wednesday, June 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Michael Alistair Garrod Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Thornborough Ventures Llp School Lane, MK18 1HD |
Dates: Wednesday, April 6, 2016 - Thursday, June 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAKERS EUROPE LTD | 27 Mar 2014 |
| WORLD FIXER LIMITED | 21 Jun 2022 |