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MAKO TRADING HOLDINGS LIMITED - 1 Snowden Street, London, EC2A 2DQ, England, United Kingdom
Company Information
- Company registration number
- 07889595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Snowden Street
- London
- EC2A 2DQ
- England 1 Snowden Street, London, EC2A 2DQ, England UK
Management
- Managing Directors
- MORGAN SCHAUER, Trystan
- MORTLOCK, Anna Christine
- SEGEL, David Alexander
- WELSH, Christopher Paul
- Company secretaries
- GADLIN, Harry
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-21
- Age Of Company 2011-12-21 12 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- MAKO GROUP HOLDINGS LLC (100.00%) Virgin Islands (British)
- Beneficial Owners
- -
- Mr David Segel
Jurisdiction Particularities
- Company Name (english)
- Mako Trading Holdings Limited
- Additional Status Details
- Active
- Previous Names
- MAKO FX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-04
- Last Date: 2023-12-21
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MAKO TRADING HOLDINGS LIMITED Company Description
- MAKO TRADING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07889595. Its current trading status is "live". It was registered 2011-12-21. It was previously called MAKO FX LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1 Snowden Street .
Get MAKO TRADING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mako Trading Holdings Limited - 1 Snowden Street, London, EC2A 2DQ, England, United Kingdom
- 2011-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-04-23) - AP03
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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accounts-with-accounts-type-group (2023-09-25) - AA
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confirmation-statement-with-no-updates (2023-12-22) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-06-22) - CH01
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accounts-with-accounts-type-group (2022-09-13) - AA
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cessation-of-a-person-with-significant-control (2022-12-19) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-27) - CS01
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termination-director-company-with-name-termination-date (2021-12-27) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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accounts-with-accounts-type-group (2021-09-21) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-05) - RP04CS01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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accounts-with-accounts-type-group (2020-09-11) - AA
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change-to-a-person-with-significant-control (2020-11-20) - PSC04
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change-person-director-company-with-change-date (2020-10-15) - CH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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accounts-with-accounts-type-group (2019-07-18) - AA
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appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-17) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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accounts-with-accounts-type-group (2018-10-03) - AA
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resolution (2018-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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accounts-with-accounts-type-group (2017-08-14) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-30) - CS01
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resolution (2016-12-06) - RESOLUTIONS
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change-of-name-notice (2016-12-06) - CONNOT
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-group (2016-06-10) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-01) - RP04
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2016-06-14) - AP03
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-11) - TM01
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accounts-with-accounts-type-group (2015-06-18) - AA
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change-person-director-company-with-change-date (2015-08-04) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-group (2013-07-22) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-15) - AD01
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capital-allotment-shares (2013-01-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-14) - AP01
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termination-secretary-company-with-name (2012-05-03) - TM02
keyboard_arrow_right 2011
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incorporation-company (2011-12-21) - NEWINC