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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAKO GLOBAL DERIVATIVES LIMITED LONDON ENGLAND Dissolved... FULL 64205 - Activities of financial services holding companies
SELECT INNOVATIONS LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SIGNPLAY LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GLOBAL REACH PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MAKO EUROPE LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MAKO COMPUTER SYSTEMS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
FOREIGN CURRENCY EXCHANGE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
JUMP TRADING INTERNATIONAL LIMITED Active GROUP 82990 - Other business support service activities n.e.c.
GLOBAL REACH MARKETS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FLO CONSULTANTS LIMITED WEYBRIDGE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPEED-I-BREWS LIMITED WEYBRIDGE Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
ELMBRIDGE EAGLES BIKE CLUB LTD WEYBRIDGE Active MICRO ENTITY 93120 - Activities of sport clubs
PURE CREMATION LIMITED ANDOVER ENGLAND Active FULL 96030 - Funeral and related activities
ANDEL CONSULTING LIMITED WEYBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
GLOBAL REACH GROUP LTD LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PROJECT GALAXY MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PROJECT GALAXY BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PURE CREMATION HOLDINGS LIMITED ANDOVER ENGLAND Active FULL 96030 - Funeral and related activities
ANDEL CONSULTANTS LTD WEYBRIDGE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GFI HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
GFINET UK LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
DTCC ITP (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
RAMIUS UK LTD LONDON Active FULL 66300 - Fund management activities
MAKO EUROPE LTD LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GFI MARKETS INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FACTSET INTERNATIONAL (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
MAKO FINANCIAL MARKETS PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied