Mako Trading Holdings Limited. Head office in London. Check Director.

Mako Trading Holdings Limited, London

Mako Trading Holdings Limited is a private limited company. Once, it was named Mako Fx Limited (changed on 2016-12-06). Registered at 1 Snowden Street, London EC2A 2DQ, the above-mentioned 9 years old firm was incorporated on 2011-12-21 and is categorised as "activities of financial services holding companies" (SIC code: 64205).
5 directors can be found in the company: James C. (appointed on 10 July 2019), Anna M. (appointed on 10 October 2018), David S. (appointed on 04 October 2017). Moving on to the secretaries (1 in total), we can name: Anthony L. (appointed on 10 July 2019).

About
Name: Mako Trading Holdings Limited
Number: 07889595
Incorporation date: 2011-12-21
End of financial year: 31 December


Address:	1 Snowden Street London EC2A 2DQ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

David S.

6 April 2016

Nature of control:	significiant influence or control

Christina S.

6 April 2016

Nature of control:	significiant influence or control

The date for Mako Trading Holdings Limited confirmation statement filing is 2022-01-04. The latest confirmation statement was filed on 2020-12-21. The due date for a subsequent annual accounts filing is 30 September 2021. Last accounts filing was filed for the time up until 31 December 2019.

2 persons of significant control are reported in the Companies House, namely: David S. that has substantial control or influence. Christina S. that has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 21st Dec 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Wed, 1st Jul 2020 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
CH01	On Mon, 5th Oct 2020 director's details were changed filed on: 15th, October 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 20th Sep 2019 filed on: 20th, September 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 18th, July 2019 \| accounts	Free Download (32 pages)
AP03	On Wed, 10th Jul 2019, company appointed a new person to the position of a secretary filed on: 17th, July 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Jul 2019 new director was appointed. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 10th Jul 2019 filed on: 17th, July 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 21st Dec 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 10th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, March 2018 \| resolution	Free Download (20 pages)
CS01	Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 4th Oct 2017 new director was appointed. filed on: 5th, October 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (31 pages)
AD01	Change of registered address from 9 Appold Street London EC2A 2AP on Tue, 18th Jul 2017 to 1 Snowden Street London EC2A 2DQ filed on: 18th, July 2017 \| address	Free Download (1 page)
AP01	On Thu, 2nd Mar 2017 new director was appointed. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 30th, December 2016 \| confirmation statement	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 6th, December 2016 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 6th Dec 2016 filed on: 6th, December 2016 \| resolution	Free Download (3 pages)
AP01	On Tue, 25th Oct 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Oct 2016 filed on: 21st, October 2016 \| officers	Free Download (1 page)
AP03	On Wed, 1st Jun 2016, company appointed a new person to the position of a secretary filed on: 14th, June 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, June 2016 \| accounts	Free Download (19 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Mon, 21st Dec 2015 filed on: 1st, February 2016 \| document replacement	Free Download (22 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sun, 21st Dec 2014 filed on: 1st, February 2016 \| document replacement	Free Download (22 pages)
AP01	On Mon, 4th Jan 2016 new director was appointed. filed on: 8th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 5th, January 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th Jan 2016: 123906.00 GBP capital
TM01	Director's appointment terminated on Sat, 28th Feb 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
CH01	On Wed, 1st Apr 2015 director's details were changed filed on: 4th, August 2015 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 18th, June 2015 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 30th, December 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th Dec 2013: 3278337.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (18 pages)
AD01	Company moved to new address on Mon, 15th Jul 2013. Old Address: 25 Christopher Street London EC2A 2BS England filed on: 15th, July 2013 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 30th Aug 2012: 3278337.00 GBP filed on: 23rd, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Dec 2012 filed on: 7th, January 2013 \| annual return	Free Download (3 pages)
AP01	On Mon, 14th May 2012 new director was appointed. filed on: 14th, May 2012 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 3rd May 2012 filed on: 3rd, May 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, December 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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