ML

MAKER LAB GROUP UK LIMITED

Active

Company number 14206549

London, England · Incorporated 30 June 2022

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, England

Last updated on 17 September 2026

Advertising agencies · SIC 73110


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

MAKER LAB GROUP UK LIMITED is an active private limited company incorporated on 30 June 2022 and registered in England and Wales. Its registered office is at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. The company’s principal activity is advertising agencies (SIC 73110).

It is a subsidiary subject to audit exemption. The most recent accounts, prepared to 30 June 2025, were filed as audit-exemption subsidiary accounts. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 1 March 2026 and the next is due by 15 March 2027.

The board comprises three British directors: Paul Summers (resident in England), Matt Shoult (resident in Singapore) and Marc Jason Boyan (resident in the United States), all appointed on incorporation. Miroma Maker Holdings Limited holds significant control with 50–75% of the shares and voting rights.

The company has no charges and no insolvency history. Recent filings consist of an update to the person with significant control and a change to a director’s details.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miroma Maker Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
30 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Person Director Company With Change Date
Officers
20 April 2026 View
Legacy
Other
25 March 2026 View
Legacy
Other
25 March 2026 View
Legacy
Accounts
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Legacy
Other
3 July 2025 View
Legacy
Other
3 July 2025 View
Legacy
Accounts
3 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Legacy
Other
31 May 2024 View
Legacy
Other
31 May 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Incorporation Company
Incorporation
30 June 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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