Mako Trading Holdings Limited
Company Profile
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MediumMako Trading Holdings Limited
07889595•Private Limited With Share Capital
88 Wood Street, London, EC2V7DA
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Incorporated
21/12/2011
Company Age
14 years
Directors
5
Employees
122
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Mako Trading Holdings Limited (07889595) is a private limited with share capital incorporated on 21/12/2011 (14 years old) and registered in london, EC2V7DA. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 21/12/2011
EC2V7DA
122 employees
Financial Overview
Total Assets
£221.67M
Liabilities
£204.46M
Net Assets
£17.20M
Turnover
£37.99M
Cash
£4.93M
Key Metrics
122
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
62
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
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:27-12-2024
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:22-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
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 No Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Resolution
Category:Resolution
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Change Of Name Notice
Category:Change Of Name
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
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
Capital Allotment Shares
Category:Capital
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2012
Termination Secretary Company With Name
Category:Officers
Date:03-05-2012
Incorporation Company
Category:Incorporation
Date:21-12-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
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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