Mako Europe Ltd
Company Profile
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MicroMako Europe Ltd
05015714•Private Limited With Share Capital
88 Wood Street, London, EC2V7DA
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Incorporated
14/01/2004
Company Age
22 years
Directors
5
Employees
42
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mako Europe Ltd (05015714) is a private limited with share capital incorporated on 14/01/2004 (22 years old) and registered in london, EC2V7DA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/01/2004
EC2V7DA
42 employees
Financial Overview
Total Assets
£15.83M
Liabilities
£4.12M
Net Assets
£11.71M
Turnover
£259.8K
Cash
£216.0K
Key Metrics
42
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2025
Legacy
Category:Capital
Date:27-11-2025
Legacy
Category:Insolvency
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Legacy
Category:Capital
Date:19-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2017
Legacy
Category:Insolvency
Date:19-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Legacy
Category:Capital
Date:18-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-01-2016
Legacy
Category:Insolvency
Date:18-01-2016
Resolution
Category:Resolution
Date:18-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Capital Allotment Shares
Category:Capital
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Capital
Date:20-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Annual Return
Date:14-02-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
88 Wood Street, London, EC2V7DARegistered
Related Companies
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