MAKER & MASTER LTD, Lewes, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MAKER & MASTER LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12029443

Founded03/06/2019

PurposeManufacture of wine from grape

Address27 South Way, Lewes, East Sussex, BN7 1LX

Confirmation StatementNext due: 16/06/2020; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/06/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (2 events)

03/06/2019

Company incorporated

Incorporation date: 2019-06-03

03/06/2019

Appointed Robin Langton (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

Frederick Ward

25–50% shares · 25–50% voting rights

Appointed: 05/07/2019

37.5%

Frederick Ward

25–50% shares · 25–50% voting rights

Appointed: 05/07/2019

37.5%

Alexander Gervaise Philipps

25–50% shares · 25–50% voting rights

Appointed: 05/07/2019

37.5%

Alexander Gervaise Philipps

25–50% shares · 25–50% voting rights

Appointed: 05/07/2019

37.5%

Robin Langton

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 03/06/2019

87.5%

Showing 1–5 of 7

1 / 2

Ownership Timeline (3 changes)

05/07/2019

Appointed Frederick Ward (person)

Person with significant control

05/07/2019

Appointed Alexander Gervaise Philipps (person)

Person with significant control

03/06/2019

Appointed Robin Langton (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

27 South Way

Lewes

East Sussex

BN7 1LX

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

23/03/2021

View

First Gazette notice for compulsory strike-off

17/11/2020

View

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

02/08/2019

View

Notice of individual person with significant control

01/08/2019

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Notice of individual person with significant control

01/08/2019

View

Return of allotment of shares

13/07/2019

View

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

19/06/2019

View

New incorporation (electronic)

03/06/2019

View

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED mike rodriguez MARY HINES A Snyder International Law Group, P.A.

MAKER & MASTER LTD

Home

United Kingdom

Lewes

MAKER & MASTER LTD

Summary

Legal & Status

Timeline (2 events)

Company incorporated

Appointed Robin Langton (person)

Network

Ownership & Management

Persons with significant control

Ownership Timeline (3 changes)

Appointed Frederick Ward (person)

Appointed Alexander Gervaise Philipps (person)

Appointed Robin Langton (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of MAKER & MASTER LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities

Notice of individual person with significant control

Companexia Document AI

Notice of individual person with significant control

Return of allotment of shares

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

New incorporation (electronic)

Browse more companies & persons