MAKO EUROPE LTD - LONDON


Company Profile Company Filings

Overview

MAKO EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAKO EUROPE LTD was incorporated 20 years ago on 14/01/2004 and has the registered number: 05015714. The accounts status is GROUP and accounts are next due on 30/09/2024.

MAKO EUROPE LTD - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL WELSH Jun 1971 British Director 2010-05-10 CURRENT
MR TRYSTAN MORGAN SCHAUER Jul 1979 United Kingdom Director 2015-07-20 CURRENT
DAVID ALEXANDER SEGEL Apr 1964 American Director 2004-06-01 CURRENT
ANNA CHRISTINE MORTLOCK Dec 1975 British Director 2018-10-10 CURRENT
MR HARRY GADLIN Secretary 2024-04-18 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-01-14 UNTIL 2004-06-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-14 UNTIL 2004-06-01 RESIGNED
MRS LORRAINE BAINES Mar 1963 Irish Secretary 2004-06-01 UNTIL 2006-04-14 RESIGNED
RAJANI CLYNE Apr 1970 Secretary 2006-04-14 UNTIL 2012-03-26 RESIGNED
MRS TAMEZINA ALICE KENT Secretary 2015-01-29 UNTIL 2019-07-10 RESIGNED
MR ANTHONY BENJAMIN LYONS Secretary 2019-07-10 UNTIL 2021-07-20 RESIGNED
MR IAN GARETH WARREN Secretary 2012-10-04 UNTIL 2015-01-29 RESIGNED
JAMES COLE Nov 1967 British Director 2012-05-10 UNTIL 2017-06-06 RESIGNED
MR ANGUS CHRISTIAN WINTHER Dec 1967 British Director 2015-01-01 UNTIL 2017-08-31 RESIGNED
ANDREAS PREUSS Jun 1956 German Director 2004-06-01 UNTIL 2006-04-14 RESIGNED
MR ALISTAIR HEATON-ARMSTRONG Nov 1971 United Kingdom Director 2015-07-20 UNTIL 2016-08-04 RESIGNED
MR ROGER LESLIE HEATON Feb 1969 British Director 2010-05-10 UNTIL 2016-10-19 RESIGNED
MR MILES HAYWARD Apr 1970 British Director 2015-07-20 UNTIL 2016-11-15 RESIGNED
MR BRETT WILLIAM FLOWERS Jun 1974 British Director 2017-03-02 UNTIL 2019-09-20 RESIGNED
MRS LORRAINE BAINES Mar 1963 Irish Director 2006-04-14 UNTIL 2017-04-07 RESIGNED
JAMES COLE Nov 1967 British Director 2019-07-10 UNTIL 2021-12-01 RESIGNED
MR RICHARD BERLIAND Oct 1962 British Director 2011-02-02 UNTIL 2016-08-31 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
WESEEHOPE NORTHAMPTON ENGLAND Active FULL 96090 - Other service activities n.e.c.
MAKO ARBITRAGE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SELECT INNOVATIONS LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ALPHA INTERNATIONAL LONDON Active FULL 96090 - Other service activities n.e.c.
SIGNPLAY LIMITED SHEFFIELD ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
A CALL TO BUSINESS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
MAKO COMPUTER SYSTEMS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MAKO TRADING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
GLOBAL BRIDGE LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 85600 - Educational support services
EDIPHY MARKETS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EDIPHY GROUP LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
UNIVERSUM WEALTH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
CONDUCTOR CAPITAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
CONDUCTOR CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MP TREE LIMITED RADLETT UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MAVORS INVESTMENT MANAGERS LLP LONDON ENGLAND ... FULL None Supplied
RAMPART CAPITAL LLP LONDON ENGLAND Active FULL None Supplied
AGILIS INVESTMENT MANAGEMENT LLP LONDON Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GFI HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
GFINET EUROPE 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
GFI MARKETS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
GFI MARKETS INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MAKO TRADING HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MAKO GLOBAL DERIVATIVES PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied
MAKO FINANCIAL MARKETS PARTNERSHIP LLP LONDON ENGLAND Active FULL None Supplied