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 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
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 |