MAKERS U K LIMITED

active Company number 01250640

Private Limited by Shares · Incorporated on 23rd Mar 1976

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SIC code: 43999
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MAKERS U K LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Mar 1976 and is currently showing its status as 'Active'. The company's stated activity is Other specialised construction activities n.e.c..

4 Directors View directors

81 Companies at address View all 1040 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

43999 — Other specialised construction activities n.e.c.

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jamie Dearsley	Secretary	1st Apr 2026	This company	Not recorded	View profile
Silvana Glibota Vigo	Director	12th Dec 2025		Spanish	View profile
Caroline Heath	Director	30th Jun 2022		British	View profile
James Maule	Director	15th Aug 2025		British	View profile
Makers Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
XIC LIMITED	17366712	28th Jul 2026	active
DRIVING PLEASURE ENGINEERING LTD	16819642	29th Oct 2025	active
LUNVO LIMITED	16798698	21st Oct 2025	active
FRPS LONDON LIMITED	16611021	29th Jul 2025	active
CLOO 9 HEALTH LTD	16469160	22nd May 2025	active

Showing the latest 5 of 80 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Mar 1976
Company type: Private Limited by Shares
SIC code: 43999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Mar 1976 Company incorporated
1st Sep 1993 Alexander Smith appointed as Director
1st Jul 1994 Brian Dargan appointed as Director
31st Jan 1995 Peter Cowlard resigned as Director
1st Jun 1995 Michael Boyd Maunsell appointed as Director
25th Nov 1996 Michael Boyd Maunsell resigned as Director
25th Nov 1996 Philip Bradford resigned as Director
25th Nov 1996 Leonard Lewis resigned as Director
25th Nov 1996 Michael Martin appointed as Director
25th Nov 1996 Thomas Dobson appointed as Director
25th Nov 1996 Philip Bradford resigned as Secretary
25th Nov 1996 Kevan Whitehouse appointed as Secretary
31st Oct 1998 James Maker resigned as Director
1st Jan 1999 Roy King appointed as Director
31st Dec 2000 Michael Martin resigned as Director
12th Jan 2001 Alexander Smith resigned as Director
1st Jul 2001 Paul O Neill appointed as Director
3rd Oct 2001 Roy King resigned as Director
1st Jan 2002 Nicholas Ash appointed as Director
5th Jul 2002 Thomas Dobson resigned as Director
5th Jul 2002 Robert Ewen appointed as Director
1st Aug 2002 Brian Dargan resigned as Director
16th Aug 2002 Duncan McKenzie appointed as Director
12th Feb 2003 Paul O Neill resigned as Director
1st Oct 2003 Mark Allum appointed as Director
12th Dec 2003 Robert Ewen resigned as Director
12th Dec 2003 Andrew Hammond resigned as Director
1st Jan 2004 Peter Davis appointed as Director
1st Jan 2004 Justin Atkinson appointed as Director
28th Jan 2004 James Hind appointed as Director
8th May 2004 Nicholas Ash resigned as Director
4th Jul 2004 Duncan McKenzie resigned as Director
4th Aug 2004 Mark Allum resigned as Director
1st Sep 2004 Trevor Drury appointed as Director
1st Jan 2005 Joseph McGhee appointed as Director
31st Dec 2005 Peter Davis resigned as Director
1st Jan 2006 David Barnes appointed as Director
28th Feb 2006 Trevor Drury resigned as Director
30th May 2006 Michael Darby resigned as Director
28th Sep 2007 Joseph McGhee resigned as Director
31st Dec 2007 David Barnes resigned as Director
28th Jul 2008 Jacqueline Holman appointed as Secretary
26th Jan 2009 Kevan Whitehouse resigned as Secretary
18th Nov 2013 Jacqueline Holman resigned as Secretary
18th Nov 2013 Kerry Porritt appointed as Secretary
30th Jun 2015 Justin Atkinson resigned as Director
1st Jul 2015 Darryl Thomas appointed as Director
1st Jul 2015 Kerry Porritt appointed as Director
6th Apr 2016 Makers Holdings Limited appointed as Corporate PSC
1st Oct 2016 Kennith Oakley appointed as Director
9th Aug 2017 Darryl Thomas resigned as Director
9th Aug 2017 William Reid appointed as Director
20th Aug 2018 James Hind resigned as Director
17th Jan 2019 William Reid resigned as Director
17th Jan 2019 Mark Hooper appointed as Director
31st Dec 2020 Mark Hooper resigned as Director
31st Dec 2020 Kerry Porritt resigned as Secretary
1st Jan 2021 Silvana Glibota Vigo appointed as Secretary
30th Jun 2022 Kennith Oakley resigned as Director
30th Jun 2022 Caroline Heath appointed as Director
30th Jun 2022 Andries Louw appointed as Director
15th Aug 2025 James Maule appointed as Director
30th Sep 2025 Andries Louw resigned as Director
5th Dec 2025 Kerry Porritt resigned as Director
12th Dec 2025 Silvana Glibota Vigo resigned as Secretary
12th Dec 2025 William Harwood appointed as Secretary
12th Dec 2025 Silvana Glibota Vigo appointed as Director
5th Jan 2026 Confirmation statement made up
1st Apr 2026 William Harwood resigned as Secretary
1st Apr 2026 Jamie Dearsley appointed as Secretary
30th Sep 2027 Next accounts due

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