MAKO TRADING HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAKO TRADING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKO TRADING HOLDINGS LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889595. The accounts status is GROUP and accounts are next due on 30/09/2024.
MAKO TRADING HOLDINGS LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889595. The accounts status is GROUP and accounts are next due on 30/09/2024.
MAKO TRADING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 SNOWDEN STREET
LONDON
EC2A 2DQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAKO FX LIMITED (until 06/12/2016)
MAKO FX LIMITED (until 06/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PAUL WELSH | Jun 1971 | British | Director | 2012-05-10 | CURRENT |
DAVID ALEXANDER SEGEL | Apr 1964 | American | Director | 2017-10-04 | CURRENT |
ANNA CHRISTINE MORTLOCK | Dec 1975 | British | Director | 2018-10-10 | CURRENT |
MR TRYSTAN MORGAN SCHAUER | Jul 1979 | British | Director | 2016-10-25 | CURRENT |
MR BRETT WILLIAM FLOWERS | Jun 1974 | British | Director | 2017-03-02 UNTIL 2019-09-20 | RESIGNED |
JAMES COLE | Nov 1967 | British | Director | 2019-07-10 UNTIL 2021-12-01 | RESIGNED |
MRS LORRAINE BAINES | Mar 1963 | Irish | Director | 2011-12-21 UNTIL 2015-02-28 | RESIGNED |
MR ANTHONY BENJAMIN LYONS | Secretary | 2019-07-10 UNTIL 2021-07-20 | RESIGNED | ||
MR ROGER LESLIE HEATON | Feb 1969 | British | Director | 2016-01-04 UNTIL 2016-10-19 | RESIGNED |
MRS TAMEZINA ALICE KENT | Secretary | 2016-06-01 UNTIL 2019-07-10 | RESIGNED | ||
MRS RAJANI CLYNE | Secretary | 2011-12-21 UNTIL 2012-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Christina Segel | 2016-04-06 - 2022-12-15 | 2/1961 | London | Significant influence or control as trust |
Mr David Segel | 2016-04-06 | 4/1964 | London | Significant influence or control as trust |