MAKER & MASTER LTD, Lewes, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

MAKER & MASTER LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

27 South Way

Lewes

East Sussex

BN7 1LX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

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Notice of individual person with significant control

01/08/2019

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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

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED 🇬🇧Mrs Sian Addison 🇬🇧Mr Toluleke Peter Ajayi 🇬🇧Ms Joanna Jane Williams

MAKER & MASTER LTD

Home

Regno Unito

Lewes

MAKER & MASTER LTD

Riepilogo

Dati legali e stato

Timeline (2 events)

Company incorporated

Appointed Robin Langton (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (3 changes)

Appointed Frederick Ward (person)

Appointed Alexander Gervaise Philipps (person)

Appointed Robin Langton (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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)

Altre aziende e persone