Makers Management Services Limited (Companies House Registration Number 03912000) is a private limited company legally formed on 2000-01-24 originating in England. This firm is located at 2 Kingdom Street, London W2 6BD. Changed on 2007-10-08, the previous name this company used was Ams Holdings Limited. Makers Management Services Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name Makers Management Services Limited
Number 03912000
Date of Incorporation: 2000/01/24
End of financial year: 31 December
Address: 2 Kingdom Street, London, W2 6BD
SIC code: 74990 - Non-trading company

Moving on to the 3 directors that can be found in the company, we can name: Andries L. (appointed on 30 June 2022), Caroline H. (appointment date: 30 June 2022), Kerry P. (appointed on 01 July 2015). 1 secretary is there as well: Silvana G. (appointed on 01 January 2021). The official register lists 1 person of significant control - Keller Group Plc, a company that can be found at Kingdom Street, W2 6BD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Keller Group Plc
6 April 2016
Address 2 Kingdom Street, London, W2 6BD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02442580
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, August 2023 | accounts
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