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MAKO TRADING HOLDINGS LIMITED

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MAKO TRADING HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07889595

Incorporation date

21/12/2011

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

88 Wood Street, London EC2V 7DACopy
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Latest events (Record since 21/12/2011)
dot icon05/02/2026
Statement of capital following an allotment of shares on 2026-01-23
View PDF (3 pages)
dot icon20/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (46 pages)
dot icon12/02/2025
Registered office address changed from 88 Wood Street London EC2V 7QR England to 88 Wood Street London EC2V 7DA on 2025-02-12
View PDF (1 pages)
dot icon27/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon15/11/2024
Registered office address changed from 1 Snowden Street London EC2A 2DQ England to 88 Wood Street London EC2V 7QR on 2024-11-15
View PDF (1 pages)
dot icon23/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (38 pages)
dot icon23/04/2024
Appointment of Mr Harry Gadlin as a secretary on 2024-04-18
View PDF (2 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon25/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (37 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon19/12/2022
Cessation of Christina Segel as a person with significant control on 2022-12-15
View PDF (1 pages)
dot icon13/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (32 pages)
dot icon22/06/2022
Director's details changed for Mr David Alexander Segel on 2020-01-01
View PDF (2 pages)
dot icon27/12/2021
Termination of appointment of James Cole as a director on 2021-12-01
View PDF (1 pages)
dot icon27/12/2021
Confirmation statement made on 2021-12-21 with no updates
View PDF (3 pages)
dot icon21/09/2021
Group of companies' accounts made up to 2020-12-31
View PDF (32 pages)
dot icon04/08/2021
Termination of appointment of Anthony Benjamin Lyons as a secretary on 2021-07-20
View PDF (1 pages)
dot icon05/07/2021
Second filing of Confirmation Statement dated 2016-12-21
View PDF (7 pages)
dot icon24/12/2020
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon20/11/2020
Change of details for Mr David Segel as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon15/10/2020
Director's details changed for Mrs Anna Christine Mortlock on 2020-10-05
View PDF (2 pages)
dot icon11/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (32 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon20/09/2019
Termination of appointment of Brett William Flowers as a director on 2019-09-20
View PDF (1 pages)
dot icon18/07/2019
Group of companies' accounts made up to 2018-12-31
View PDF (32 pages)
dot icon17/07/2019
Appointment of Mr Anthony Benjamin Lyons as a secretary on 2019-07-10
View PDF (2 pages)
dot icon17/07/2019
Appointment of Mr James Cole as a director on 2019-07-10
View PDF (2 pages)
dot icon17/07/2019
Termination of appointment of Tamezina Alice Kent as a secretary on 2019-07-10
View PDF (1 pages)
dot icon21/12/2018
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon12/10/2018
Appointment of Mrs Anna Christine Mortlock as a director on 2018-10-10
View PDF (2 pages)
dot icon03/10/2018
Group of companies' accounts made up to 2017-12-31
View PDF (34 pages)
dot icon07/03/2018
Resolutions
View PDF (20 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon05/10/2017
Appointment of Mr David Alexander Segel as a director on 2017-10-04
View PDF (2 pages)
dot icon14/08/2017
Group of companies' accounts made up to 2016-12-31
View PDF (31 pages)
dot icon18/07/2017
Registered office address changed from 9 Appold Street London EC2A 2AP to 1 Snowden Street London EC2A 2DQ on 2017-07-18
View PDF (1 pages)
dot icon16/03/2017
Appointment of Mr Brett William Flowers as a director on 2017-03-02
View PDF (2 pages)
dot icon30/12/2016
Confirmation statement made on 2016-12-21 with updates
View PDF (8 pages)
dot icon06/12/2016
Resolutions
View PDF (3 pages)
dot icon06/12/2016
Change of name notice
View PDF (2 pages)
dot icon26/10/2016
Appointment of Mr Trystan Morgan Schauer as a director on 2016-10-25
View PDF (2 pages)
dot icon21/10/2016
Termination of appointment of Roger Leslie Heaton as a director on 2016-10-19
View PDF (1 pages)
dot icon14/06/2016
Appointment of Mrs Tamezina Alice Kent as a secretary on 2016-06-01
View PDF (2 pages)
dot icon10/06/2016
Group of companies' accounts made up to 2015-12-31
View PDF (19 pages)
dot icon01/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-12-21
View PDF (22 pages)
dot icon01/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2014-12-21
View PDF (22 pages)
dot icon08/01/2016
Appointment of Mr Roger Leslie Heaton as a director on 2016-01-04
View PDF (2 pages)
dot icon05/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2015
Termination of appointment of Lorraine Baines as a director on 2015-02-28
View PDF (1 pages)
dot icon04/08/2015
Director's details changed for Mrs Lorraine Baines on 2015-04-01
View PDF (2 pages)
dot icon18/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (22 pages)
dot icon23/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (20 pages)
dot icon30/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2013
Group of companies' accounts made up to 2012-12-31
View PDF (18 pages)
dot icon15/07/2013
Registered office address changed from 25 Christopher Street London EC2A 2BS England on 2013-07-15
View PDF (1 pages)
dot icon23/01/2013
Statement of capital following an allotment of shares on 2012-08-30
View PDF (3 pages)
dot icon07/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (3 pages)
dot icon14/05/2012
Appointment of Mr Christopher Paul Welsh as a director
View PDF (2 pages)
dot icon03/05/2012
Termination of appointment of Rajani Clyne as a secretary
View PDF (1 pages)
dot icon21/12/2011
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaton, Roger Leslie
Director
04/01/2016 - 19/10/2016
7
Welsh, Christopher Paul
Director
10/05/2012 - Present
17
Flowers, Brett William
Director
02/03/2017 - 20/09/2019
27
Mortlock, Anna Christine
Director
10/10/2018 - Present
2
Segel, David Alexander
Director
04/10/2017 - Present
7

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About MAKO TRADING HOLDINGS LIMITED

MAKO TRADING HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at 88 Wood Street, London EC2V 7DA. There are currently 5 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 TRADING HOLDINGS LIMITED?

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MAKO TRADING HOLDINGS LIMITED is currently Active. It was registered on 21/12/2011 .

Where is MAKO TRADING HOLDINGS LIMITED located?

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MAKO TRADING HOLDINGS LIMITED is registered at 88 Wood Street, London EC2V 7DA.

What does MAKO TRADING HOLDINGS LIMITED do?

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MAKO TRADING HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MAKO TRADING HOLDINGS LIMITED?

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The latest filing was on 05/02/2026: Statement of capital following an allotment of shares on 2026-01-23.