Introduction
Watch Company
M
MAKER LAB GROUP UK LIMITED
MAKER LAB GROUP UK LIMITED is an active company incorporated on 30 June 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. MAKER LAB GROUP UK LIMITED was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14206549
LTD Company
Age
3 Years
Incorporated 30 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Elsley Court 20-22 Great Titchfield Street London, W1W 8BE,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYAN, Marc Jason
ActiveGreat Titchfield Street, LondonW1W 8BE
Born July 1975
Director
Appointed 30 Jun 2022
BOYAN, Marc Jason
Great Titchfield Street, LondonW1W 8BE
Born July 1975
Director
30 Jun 2022
Active
SHOULT, Matt
ActiveGreat Titchfield Street, LondonW1W 8BE
Born January 1980
Director
Appointed 30 Jun 2022
SHOULT, Matt
Great Titchfield Street, LondonW1W 8BE
Born January 1980
Director
30 Jun 2022
Active
SUMMERS, Paul
ActiveGreat Titchfield Street, LondonW1W 8BE
Born May 1978
Director
Appointed 30 Jun 2022
SUMMERS, Paul
Great Titchfield Street, LondonW1W 8BE
Born May 1978
Director
30 Jun 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Great Titchfield Street, LondonW1W 8BE
Nature of Control
Significant influence or control
Notified 30 Jun 2022
Ceased 30 Jun 2022
Miroma Maker Holdings Limited
Great Titchfield Street, LondonW1W 8BE
Significant influence or control
30 Jun 2022
Ceased 30 Jun 2022
Ceased
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Significant influence or control
Notified 30 Jun 2022
Miroma Maker Holdings Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Significant influence or control
30 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
14 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 March 2025
13 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2025