MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05637442

Incorporation date

28/11/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2005)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

09/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

04/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

26/06/2023

Termination of appointment of Steven Philip Lawton as a director on 2023-03-30

View PDF (1 pages)

26/06/2023

Cessation of Steven Philip Lawton as a person with significant control on 2023-03-30

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (4 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

15/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

30/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

11/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

24/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/12/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

27/12/2017

Registration of charge 056374420001, created on 2017-12-14

View PDF (42 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

14/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

07/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (7 pages)

17/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (6 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/04/2014

Certificate of change of name

View PDF (2 pages)

01/04/2014

Change of name notice

View PDF (2 pages)

11/02/2014

Current accounting period extended from 2013-11-30 to 2014-03-31

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (6 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

20/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (6 pages)

20/09/2012

Statement of capital following an allotment of shares on 2012-08-24

View PDF (4 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

10/04/2012

Registered office address changed from Fairfund House 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 2012-04-10

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (7 pages)

15/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

12/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (7 pages)

31/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

26/01/2010

Director's details changed for Julian George Johnson on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Steven Philip Lawton on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Steven Ronald Drinkwater on 2009-10-01

View PDF (2 pages)

26/08/2009

Registered office changed on 26/08/2009 from king charles house 2 castle hill dudley west midlands DY1 4PS

View PDF (1 pages)

28/07/2009

Appointment terminated director simon forrest

View PDF (1 pages)

24/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (6 pages)

17/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

14/07/2008

Appointment terminated director anthony davies

View PDF (1 pages)

17/12/2007

Return made up to 28/11/07; no change of members

View PDF (8 pages)

28/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

21/12/2006

Return made up to 28/11/06; full list of members

View PDF (9 pages)

13/12/2006

Ad 28/11/05--------- £ si 4@1=4 £ ic 1/5

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Registered office changed on 10/01/06 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

28/11/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-7.98 % *

* during past year

Cash in Bank

£8,509.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
13
24.83K
-
0.00
62.77K
-

2022
13
21.18K
-
0.00
9.25K
-

2023
14
9.56K
-
0.00
8.51K
-

2023
14
9.56K
-
0.00
8.51K
-

Employees

2023

Employees

14 8 % *

Net Assets(GBP)

9.56K £-54.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.51K £-7.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Stephen John	Nominee Secretary	28/11/2005 - 28/11/2005	795
Scott, Jacqueline	Nominee Director	28/11/2005 - 28/11/2005	2830
Lawton, Steven Philip	Director	28/11/2005 - 30/03/2023	4
Drinkwater, Steven Ronald	Director	28/11/2005 - Present	4
Johnson, Julian George	Director	28/11/2005 - Present	3

Persons with Significant Control

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

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Description

About MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED is an(a) Active company incorporated on 28/11/2005 with the registered office located at Unit 3 Hare Street, Bilston, West Midlands WV14 7DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED?

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED is currently Active. It was registered on 28/11/2005 .

Where is MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED located?

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED is registered at Unit 3 Hare Street, Bilston, West Midlands WV14 7DX.

What does MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED do?

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED have?

MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED had 14 employees in 2023.

What is the latest filing for MAKO PRECISION ENGINEERING (HOLDINGS) LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.