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Mako Europe Ltd

Mako Europe Ltd is an active company incorporated on 14 January 2004 with the registered office located in London, City of London. Mako Europe Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05015714
Private limited company
Age
21 years
Incorporated 14 January 2004
Size
Unreported
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
88 Wood Street
London
EC2V 7DA
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 88 Wood Street London EC2V 7QR England
Telephone
02078620400
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Apr 1964
Director • Ceo • British • Lives in Scotland • Born in Jun 1971
Director • United Kingdom • Lives in England • Born in Jul 1979
Director • Head Of Legal • British • Lives in England • Born in Dec 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mako Trading Holdings Limited
David Alexander Segel, Christopher Paul Welsh, and 1 more are mutual people.
Active
Ediphy Research Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Markets Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Group Ltd
Christopher Paul Welsh is a mutual person.
Active
Ediphy Analytics Ltd
Christopher Paul Welsh is a mutual person.
Active
Universum Wealth Ltd
Christopher Paul Welsh is a mutual person.
Active
Conductor Capital Holdings Limited
Christopher Paul Welsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£232K
Decreased by £1.49M (-86%)
Turnover
£280K
Increased by £131K (+88%)
Employees
42
Decreased by 100 (-70%)
Total Assets
£17.04M
Decreased by £29.98M (-64%)
Total Liabilities
-£4.43M
Decreased by £30.61M (-87%)
Net Assets
£12.6M
Increased by £630K (+5%)
Debt Ratio (%)
26%
Decreased by 48.52% (-65%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Harry Gadlin Appointed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Christina Segel (PSC) Resigned
2 Years 10 Months Ago on 15 Dec 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from 88 Wood Street London EC2V 7QR England to 88 Wood Street London EC2V 7DA on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from 1 Snowden Street London EC2A 2DQ England to 88 Wood Street London EC2V 7QR on 15 November 2024
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Harry Gadlin as a secretary on 18 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 14 Feb 2023
Cessation of Christina Segel as a person with significant control on 15 December 2022
Submitted on 19 Dec 2022
Repayment History
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