Menna Overview
Here’s a quick overview of MAKO EUROPE LTD 👀 — a London based business that started in 2004.
MAKO EUROPE LTD
- Company statusactive
- Company No05015714
- Age22 years 6 months Incorporated 14 January 2004
- Officers5
Address
88 Wood Street, London, EC2V 7DA, United Kingdom
MAKO EUROPE LTD is an active company incorporated on 14 January 2004 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 13 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 21 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 20 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 11 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 17 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 17 Jul 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GADLIN, Harry | secretary | 18 Apr 2024 | |
| MORGAN SCHAUER, Trystan | director | Jul 1979 | 20 Jul 2015 |
| MORTLOCK, Anna Christine | director | Dec 1975 | 10 Oct 2018 |
| SEGEL, David Alexander | director | Apr 1964 | 01 Jun 2004 |
| WELSH, Christopher Paul | director | Jun 1971 | 10 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Christina Segel | Feb 1961 | 06 Apr 2016 |
| Mr David Segel | Apr 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MAKO EUROPE LTD 👀 — a London based business that started in 2004.