Mako Trading Holdings Limited. net worth, address, company information. Free

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Mako Trading Holdings Limited (registration number 07889595) is a private limited company created on 2011-12-21 in England. The enterprise has its registered office at 1 Snowden Street, London EC2A 2DQ. Changed on 2016-12-06, the previous name this enterprise used was Mako Fx Limited. Mako Trading Holdings Limited operates SIC code: 64205 which means "activities of financial services holding companies".

Company details

Name	Mako Trading Holdings Limited
Number	07889595
Date of Incorporation:	2011-12-21
End of financial year:	31 December
Address:	1 Snowden Street, London, EC2A 2DQ
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 4 directors that can be found in this firm, we can name: Anna M. (in the company from 10 October 2018), David S. (appointment date: 04 October 2017), Trystan M. (appointed on 25 October 2016). The official register indexes 2 persons of significant control, namely: David S. has substantial control or influence, Christina S. has substantial control or influence.

Directors

People with significant control

David S.

6 April 2016

Nature of control:	significiant influence or control

Christina S.

6 April 2016 - 15 December 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 21st Dec 2023 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (37 pages)
(CS01) Confirmation statement with no updates Wed, 21st Dec 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Thu, 15th Dec 2022 filed on: 19th, December 2022 \| persons with significant control	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (32 pages)
(CH01) On Wed, 1st Jan 2020 director's details were changed filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 21st Dec 2021 filed on: 27th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Wed, 1st Dec 2021 filed on: 27th, December 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 21st, September 2021 \| accounts	Free Download (32 pages)
(TM02) Secretary's appointment terminated on Tue, 20th Jul 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Wed, 1st Jul 2020 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 5th Oct 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 20th Sep 2019 filed on: 20th, September 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 18th, July 2019 \| accounts	Free Download (32 pages)
(TM02) Secretary's appointment terminated on Wed, 10th Jul 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
(AP01) On Wed, 10th Jul 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(AP03) On Wed, 10th Jul 2019, company appointed a new person to the position of a secretary filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 10th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, March 2018 \| resolution	Free Download (20 pages)
(CS01) Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 4th Oct 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (31 pages)
(AD01) Change of registered address from 9 Appold Street London EC2A 2AP on Tue, 18th Jul 2017 to 1 Snowden Street London EC2A 2DQ filed on: 18th, July 2017 \| address	Free Download (1 page)
(AP01) On Thu, 2nd Mar 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 21st Dec 2016 filed on: 30th, December 2016 \| confirmation statement	Free Download (7 pages)
(CONNOT) Notice of change of name filed on: 6th, December 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 6th Dec 2016 filed on: 6th, December 2016 \| resolution	Free Download (3 pages)
(AP01) On Tue, 25th Oct 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 19th Oct 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
(AP03) On Wed, 1st Jun 2016, company appointed a new person to the position of a secretary filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, June 2016 \| accounts	Free Download (19 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Mon, 21st Dec 2015 filed on: 1st, February 2016 \| document replacement	Free Download (22 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 21st Dec 2014 filed on: 1st, February 2016 \| document replacement	Free Download (22 pages)
(AP01) On Mon, 4th Jan 2016 new director was appointed. filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment terminated on Sat, 28th Feb 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Apr 2015 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 18th, June 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts
(AR01) Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 30th Dec 2013: 3278337.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (18 pages)
(AD01) Company moved to new address on Mon, 15th Jul 2013. Old Address: 25 Christopher Street London EC2A 2BS England filed on: 15th, July 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Aug 2012: 3278337.00 GBP filed on: 23rd, January 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
(AP01) On Mon, 14th May 2012 new director was appointed. filed on: 14th, May 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 3rd May 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, December 2011 \| incorporation	Free Download (8 pages)

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