Mako Systems Ltd

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Mako Systems Ltd

04477362•Private Limited With Share Capital

Hollyside, Windmill Gardens, Staverton, NN116DD
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Incorporated

04/07/2002

Company Age

23 years

Directors

3

Employees

1

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Mako Systems Ltd (04477362) is a private limited with share capital incorporated on 04/07/2002 (23 years old) and registered in staverton, NN116DD. The company operates under SIC code 62020 - information technology consultancy activities.

Mako systems ltd is a management consulting company based out of hollyside windmill gardens, staverton, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 04/07/2002
NN116DD
1 employees

Financial Overview

Total Assets

£135.9K

Liabilities

£57.3K

Net Assets

£78.7K

Cash

£0

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
mark anthony brown
director
C
clive alan brown
director
P
patricia valerie brown
director

Filed Documents

73
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:29-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2005
Legacy
Category:Capital
Date:07-10-2005
Legacy
Category:Capital
Date:07-10-2005
Legacy
Category:Capital
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2004
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Annual Return
Date:05-08-2003
Legacy
Category:Capital
Date:02-09-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Address
Date:13-08-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Address
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Incorporation Company
Category:Incorporation
Date:04-07-2002

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2026
Filing Date25/02/2025
Latest Accounts31/07/2024

Trading Addresses

Hollyside, Windmill Gardens, Staverton, Daventry, Northamptonshire, NN116DDRegistered

Contact

info@makosystems.co.uk
makosystems.co.uk
Hollyside, Windmill Gardens, Staverton, NN116DD