MAKO EUROPE LTD
Active - Accounts Filed
General Information
NAME
MAKO EUROPE LTD
COMPANY NUMBER
05015714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/01/2004
(20 years and 10 months old)
WEBSITE
www.mako.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QR
Telephone: 02078620400
TPS: No
88 Wood Street
LONDON
EC2V 7QR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKO GROUP HOLDINGS LLC | N/A | N/A |
| MAKO EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/04/2024 | New Company Secretary Harry Gadlin (932224513) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAKO EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAKO EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAKO EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2004 - Present (20 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
10/05/2010 - Present (14 years and 6 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 11 |
View Report |
|
20/07/2015 - Present (9 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAKO GROUP HOLDINGS LLC | N/A | N/A |
| MAKO EUROPE LTD | Active - Accounts Filed | View Report |
| MAKO TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 25/04/2024 | New Company Secretary Harry Gadlin (932224513) Appointed |
| 10/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/12/2021 | James Cole (916909209) has left the board |
| 25/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 05/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | Brett William Flowers (915000773) has left the board |
| 20/07/2019 | New Accounts filed |
| 19/07/2019 | Tamezina Alice Kent (919487929) has left the board |
| 19/07/2019 | New Company Secretary Anthony Benjamin Lyons (926057640) Appointed |
| 19/07/2019 | New Board Member James Cole (916909209) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Anna Christine Mortlock (916617921) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 11/09/2017 | Angus Christian Winther (907022194) has left the board |
| 18/08/2017 | New Accounts filed |
| 20/07/2017 | Change in Reg. Office |
| 09/06/2017 | James Cole (916909209) has left the board |
| 20/04/2017 | Lorraine Baines (908256791) has left the board |
| 20/03/2017 | New Board Member Brett William Flowers (915000773) Appointed |
| 30/01/2017 | New Annual Return filed |
| 18/11/2016 | Miles Hayward (918420002) has left the board |
| 25/10/2016 | Roger Leslie Heaton (909098663) has left the board |
| 25/10/2016 | Richard David Antony Berliand (915788915) has left the board |
| 17/08/2016 | Alistair Heaton-Armstrong (917245054) has left the board |
| 11/08/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Angus Christian Winther (907022194) Appointed |
| 29/01/2016 | New Board Member Angus Christian Winther (907022194) Appointed |
| 10/08/2015 | New Board Member Trystan Morgan Schauer (919998846) Appointed |
| 07/08/2015 | New Board Member Alistair Heaton-Armstrong (917245054) Appointed |
| 07/08/2015 | New Board Member Miles Hayward (918420002) Appointed |
| 07/07/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | Ian Gareth Warren (917298623) has left the board |
| 12/02/2015 | New Company Secretary Tamezina Alice Ellis (919487929) Appointed |
| 12/02/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 17/07/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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