MAKO NETWORKS LIMITED

Key Data

Status

Active

Company No.

SC277998

Incorporation date

06/01/2005

Size

Small

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2005)

21/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2026

Registered office address changed from PO Box 24238 Sc277998 - Companies House Default Address Edinburgh EH7 9HR to C/O Tc Group 180 st. Vincent Street Glasgow G2 5SG on 2026-02-18

View PDF (3 pages)

18/02/2026

Director's details changed for Mr Jason Kubasak on 2026-02-05

View PDF (3 pages)

18/02/2026

Director's details changed for Mr Michael Bryniarski on 2026-02-05

View PDF (3 pages)

17/02/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2025

Registered office address changed to PO Box 24238, Sc277998 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of officer Mr Jason Kubasak changed to SC277998 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-11-28

View PDF (1 pages)

28/11/2025

Address of officer Mr Michael Bryniarski changed to SC277998 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-11-28

View PDF (1 pages)

16/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

20/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

16/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

18/04/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

22/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (10 pages)

07/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

14/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

06/03/2023

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

14/02/2023

Registered office address changed from 8B Rutland Square Edinburgh EH1 2AS to 272 Bath Street Glasgow Scotland G2 4JR on 2023-02-14

View PDF (1 pages)

22/09/2022

Current accounting period shortened from 2021-12-31 to 2021-06-30

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

31/03/2022

Previous accounting period extended from 2021-06-30 to 2021-12-31

View PDF (1 pages)

21/10/2021

Notification of Mako Networks Inc. as a person with significant control on 2021-07-01

View PDF (2 pages)

21/10/2021

Cessation of D&S Communications, Inc as a person with significant control on 2021-07-01

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-08-02 with updates

View PDF (5 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

22/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

16/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

28/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

23/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

21/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

04/02/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (3 pages)

30/12/2015

Termination of appointment of William Robert Farmer as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Appointment of Mr Jason Kubasak as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Appointment of Mr Michael Bryniarski as a director on 2015-12-17

View PDF (2 pages)

18/12/2015

Termination of appointment of William Robert Farmer as a director on 2015-12-17

View PDF (1 pages)

24/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (11 pages)

07/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (3 pages)

07/01/2015

Director's details changed for Mr William Robert Farmer on 2015-01-01

View PDF (2 pages)

19/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (14 pages)

09/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (3 pages)

09/01/2014

Director's details changed for Mr William Robert Farmer on 2013-12-01

View PDF (2 pages)

25/02/2013

Total exemption full accounts made up to 2012-06-30

View PDF (12 pages)

14/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (3 pages)

21/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (13 pages)

17/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (3 pages)

17/01/2012

Director's details changed for Mr William Robert Farmer on 2012-01-01

View PDF (2 pages)

18/08/2011

Registered office address changed from 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland on 2011-08-18

View PDF (2 pages)

08/08/2011

Termination of appointment of Thorntons Law Llp as a secretary

View PDF (1 pages)

08/08/2011

Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on 2011-08-08

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

07/10/2010

Total exemption full accounts made up to 2010-06-30

View PDF (12 pages)

23/08/2010

Director's details changed for William Robert Farmer on 2010-07-12

View PDF (3 pages)

20/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

02/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (12 pages)

20/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

23/01/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

01/05/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008 overseas company

View PDF (1 pages)

18/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

18/01/2008

Director's particulars changed

View PDF (1 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

26/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

09/05/2007

Registered office changed on 09/05/07 from: 50 castle street dundee DD1 3RU

View PDF (1 pages)

25/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (0 pages)

22/02/2006

Resolutions

View PDF (1 pages)

24/01/2006

Memorandum and Articles of Association

View PDF (12 pages)

20/01/2006

Return made up to 06/01/06; full list of members

View PDF (5 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

02/04/2005

New director appointed

View PDF (1 pages)

15/02/2005

Certificate of change of name

View PDF (2 pages)

06/01/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
895.78K
-
0.00
1.19M
-

2022
3
1.95M
-
0.00
1.42M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
THORNTONS WS	Corporate Secretary	06/01/2005 - 06/01/2005	109
THORNTONS LAW LLP	Corporate Secretary	06/01/2005 - 01/08/2011	97
Hutcheson, Iain Henderson	Director	06/01/2005 - 16/03/2005	140
Farmer, William Robert	Director	16/03/2005 - 17/12/2015	-
Bryniarski, Michael	Director	17/12/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MAKO NETWORKS LIMITED

MAKO NETWORKS LIMITED is an(a) Active company incorporated on 06/01/2005 with the registered office located at C/O Tc Group, 180 St. Vincent Street, Glasgow G2 5SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAKO NETWORKS LIMITED?

MAKO NETWORKS LIMITED is currently Active. It was registered on 06/01/2005 .

Where is MAKO NETWORKS LIMITED located?

MAKO NETWORKS LIMITED is registered at C/O Tc Group, 180 St. Vincent Street, Glasgow G2 5SG.

What does MAKO NETWORKS LIMITED do?

MAKO NETWORKS LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for MAKO NETWORKS LIMITED?

The latest filing was on 21/02/2026: Compulsory strike-off action has been discontinued.