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Mako Systems Ltd

Mako Systems Ltd is an active company incorporated on 4 July 2002 with the registered office located in Daventry, Northamptonshire. Mako Systems Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04477362
Private limited company
Age
23 years
Incorporated 4 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Hollyside
Windmill Gardens
Staverton
Northants
NN11 6DD
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Computer Sales • British • Lives in UK • Born in May 1975
Director • Retired • British • Lives in UK • Born in Mar 1946
Director • Computer Sales • British • Lives in England • Born in Aug 1943
Mr Clive Alan Brown
PSC • British • Lives in UK • Born in Aug 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Citizens Advice Daventry & District
Clive Alan Brown is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£135.95K
Increased by £3.36K (+3%)
Total Liabilities
-£57.27K
Increased by £27.84K (+95%)
Net Assets
£78.68K
Decreased by £24.48K (-24%)
Debt Ratio (%)
42%
Increased by 19.93% (+90%)
Latest Activity
Micro Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Paticia Valerie Brown (PSC) Resigned
1 Year 3 Months Ago on 10 Jun 2024
Mr Clive Alan Brown (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Patricia Valerie Brown Resigned
1 Year 3 Months Ago on 10 Jun 2024
Mr Mark Anthony Brown (PSC) Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Patricia Valerie Brown Resigned
1 Year 4 Months Ago on 26 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 25 Feb 2025
Second filing of Confirmation Statement dated 20 October 2024
Submitted on 19 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 8 Dec 2024
Change of details for Mr Mark Anthony Brown as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Patricia Valerie Brown as a director on 10 June 2024
Submitted on 10 Jun 2024
Change of details for Mr Clive Alan Brown as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Cessation of Paticia Valerie Brown as a person with significant control on 10 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Patricia Valerie Brown as a secretary on 26 April 2024
Submitted on 7 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Apr 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 14 Dec 2023
Repayment History
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