MAKO TRADING HOLDINGS LIMITED
LONDON MAKO FX LIMITED

Hellopages » Greater London » Hackney » EC2A 2AP

Company number 07889595
Status Active
Incorporation Date 21 December 2011
Company Type Private Limited Company
Address 9 APPOLD STREET, LONDON, EC2A 2AP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Brett William Flowers as a director on 2 March 2017; Confirmation statement made on 21 December 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-11-21 . The most likely internet sites of MAKO TRADING HOLDINGS LIMITED are www.makotradingholdings.co.uk, and www.mako-trading-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mako Trading Holdings Limited is a Private Limited Company. The company registration number is 07889595. Mako Trading Holdings Limited has been working since 21 December 2011. The present status of the company is Active. The registered address of Mako Trading Holdings Limited is 9 Appold Street London Ec2a 2ap. . KENT, Tamezina Alice is a Secretary of the company. FLOWERS, Brett William is a Director of the company. MORGAN SCHAUER, Trystan is a Director of the company. WELSH, Christopher Paul is a Director of the company. Secretary CLYNE, Rajani has been resigned. Director BAINES, Lorraine has been resigned. Director HEATON, Roger Leslie has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KENT, Tamezina Alice
Appointed Date: 01 June 2016
Director
FLOWERS, Brett William
Appointed Date: 02 March 2017
51 years old
Director
MORGAN SCHAUER, Trystan
Appointed Date: 25 October 2016
46 years old
Director
WELSH, Christopher Paul
Appointed Date: 10 May 2012
54 years old

Resigned Directors

Secretary
CLYNE, Rajani
Resigned: 26 March 2012
Appointed Date: 21 December 2011
Director
BAINES, Lorraine
Resigned: 28 February 2015
Appointed Date: 21 December 2011
62 years old
Director
HEATON, Roger Leslie
Resigned: 19 October 2016
Appointed Date: 04 January 2016
56 years old

Persons With Significant Control

Mr David Segel
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Christina Segel
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust

MAKO TRADING HOLDINGS LIMITED Events

16 Mar 2017
Appointment of Mr Brett William Flowers as a director on 2 March 2017
30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-21
06 Dec 2016
Change of name notice
26 Oct 2016
Appointment of Mr Trystan Morgan Schauer as a director on 25 October 2016
...
... and 15 more events
23 Jan 2013
Statement of capital following an allotment of shares on 30 August 2012
  • GBP 3,278,337
07 Jan 2013
Annual return made up to 21 December 2012 with full list of shareholders
14 May 2012
Appointment of Mr Christopher Paul Welsh as a director
03 May 2012
Termination of appointment of Rajani Clyne as a secretary
21 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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