Active
Company Information for MAKO TRADING HOLDINGS LIMITED
1 SNOWDEN STREET, LONDON, EC2A 2DQ,
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Company Registration Number
07889595
Private Limited Company
Active |
Company Name | ||
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MAKO TRADING HOLDINGS LIMITED | ||
Legal Registered Office | ||
1 SNOWDEN STREET LONDON EC2A 2DQ Other companies in EC2A | ||
Previous Names | ||
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Company Number | 07889595 | |
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Company ID Number | 07889595 | |
Date formed | 2011-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-06 06:34:04 |
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Registered address | Last known status | Formation date | ||
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MAKO TRADING HOLDINGS LIMITED | Singapore | Active | Company formed on the 2016-02-19 |
Officer | Role | Date Appointed |
---|---|---|
TAMEZINA ALICE KENT |
||
BRETT WILLIAM FLOWERS |
||
TRYSTAN MORGAN SCHAUER |
||
DAVID ALEXANDER SEGEL |
||
CHRISTOPHER PAUL WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER LESLIE HEATON |
Director | ||
LORRAINE BAINES |
Director | ||
RAJANI CLYNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAKO EUROPE LTD | Director | 2017-03-02 | CURRENT | 2004-01-14 | Active | |
ANDEL CONSULTING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ELMBRIDGE EAGLES BIKE CLUB LTD | Director | 2015-04-25 | CURRENT | 2015-04-25 | Active | |
SPEED-I-BREWS LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active | |
FLO CONSULTANTS LIMITED | Director | 2010-03-25 | CURRENT | 2010-03-25 | Active | |
MIM INVESTMENTS 4 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Dissolved 2014-09-16 | |
MAKO COMPUTER SYSTEMS LTD | Director | 2010-06-08 | CURRENT | 2004-01-14 | Active - Proposal to Strike off | |
MAKO GLOBAL DERIVATIVES LIMITED | Director | 2010-06-08 | CURRENT | 1999-07-19 | Active - Proposal to Strike off | |
MAKO EUROPE LTD | Director | 2010-05-10 | CURRENT | 2004-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | |
CESSATION OF CHRISTINA SEGEL AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CHRISTINA SEGEL AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr David Alexander Segel on 2020-01-01 | ||
CH01 | Director's details changed for Mr David Alexander Segel on 2020-01-01 | |
CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES COLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Anthony Benjamin Lyons on 2021-07-20 | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr David Segel as a person with significant control on 2020-07-01 | |
CH01 | Director's details changed for Mrs Anna Christine Mortlock on 2020-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAM FLOWERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Anthony Benjamin Lyons as company secretary on 2019-07-10 | |
AP01 | DIRECTOR APPOINTED MR JAMES COLE | |
TM02 | Termination of appointment of Tamezina Alice Kent on 2019-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANNA CHRISTINE MORTLOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 07/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER SEGEL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/17 FROM 9 Appold Street London EC2A 2AP | |
AP01 | DIRECTOR APPOINTED MR BRETT WILLIAM FLOWERS | |
LATEST SOC | 30/12/16 STATEMENT OF CAPITAL;GBP 40979 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/10/21 | |
CERTNM | COMPANY NAME CHANGED MAKO FX LIMITED CERTIFICATE ISSUED ON 06/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR TRYSTAN MORGAN SCHAUER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LESLIE HEATON | |
AP03 | Appointment of Mrs Tamezina Alice Kent as company secretary on 2016-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | SECOND FILING WITH MUD 21/12/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 21/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ROGER LESLIE HEATON | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 40979 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BAINES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE BAINES / 01/04/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 737179 | |
AR01 | 21/12/14 FULL LIST | |
AR01 | 21/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 3278337 | |
AR01 | 21/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 25 CHRISTOPHER STREET LONDON EC2A 2BS ENGLAND | |
SH01 | 30/08/12 STATEMENT OF CAPITAL GBP 3278337 | |
AR01 | 21/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WELSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAJANI CLYNE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as MAKO TRADING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |