MAKO TRADING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAKO TRADING HOLDINGS LIMITED
COMPANY NUMBER
07889595
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/12/2011
(13years old)
WEBSITE
www.mako.com
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/12/2011
06/12/2016
MAKO FX LIMITED
LONDON
EC2V 7QR
Telephone: 02078620400
TPS: No
1 Snowden Street
London
EC2A 2DQ
Telephone: 78620400
88 Wood Street
LONDON
EC2V 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKO GROUP HOLDINGS LLC | N/A | N/A |
| MAKO TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/04/2024 | New Company Secretary Harry Gadlin (932224479) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKO TRADING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKO TRADING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKO TRADING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2012 - Present (12 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
25/10/2016 - Present (8 years and 2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKO GROUP HOLDINGS LLC | N/A | N/A |
| MAKO EUROPE LTD | Active - Accounts Filed | View Report |
| MAKO TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/04/2024 | New Company Secretary Harry Gadlin (932224479) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member David Alexander Segel (907045263) Appointed |
| 30/12/2021 | James Cole (916909209) has left the board |
| 25/09/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | Brett William Flowers (915000773) has left the board |
| 23/07/2019 | New Accounts filed |
| 19/07/2019 | Tamezina Alice Kent (920905017) has left the board |
| 19/07/2019 | New Company Secretary Anthony Benjamin Lyons (926057778) Appointed |
| 19/07/2019 | New Board Member James Cole (916909209) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Anna Christine Mortlock (916617921) Appointed |
| 09/10/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member David Alexander Segel (923864952) Appointed |
| 18/08/2017 | New Accounts filed |
| 20/07/2017 | Change in Reg. Office |
| 20/03/2017 | New Board Member Brett William Flowers (915000773) Appointed |
| 03/01/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Trystan Morgan Schauer (921714072) Appointed |
| 25/10/2016 | Roger Leslie Heaton (909098663) has left the board |
| 16/06/2016 | New Company Secretary Tamezina Alice Kent (920905017) Appointed |
| 15/06/2016 | New Accounts filed |
| 13/01/2016 | New Board Member Roger Leslie Heaton (909098663) Appointed |
| 10/01/2016 | New Annual Return filed |
| 15/12/2015 | Lorraine Baines (908256791) has left the board |
| 25/06/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 17/07/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 03/01/2013 | Change in Reg. Office |
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