Mako Financial Markets Partnership LLP in LONDON

Mako Financial Markets Partnership LLP LONDON

Founded in 2004, Mako Financial Markets Partnership LLP, classified under reg no. OC306611 is an active company. Currently registered at 1 Snowden Street EC2A 2DQ, London the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Mako Financial Markets Partnership LLP Address / Contact

Office Address	1 Snowden Street
Town	London
Post code	EC2A 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC306611
Date of Incorporation	Thu, 22nd Jan 2004
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Mako Cayman Holding Limited

Position: Corporate LLP Designated Member

Appointed: 30 June 2016

Mako Europe Ltd

Position: Corporate LLP Designated Member

Appointed: 30 June 2016

John S.

Position: LLP Member

Appointed: 01 March 2014

Resigned: 10 February 2017

David H.

Position: LLP Member

Appointed: 23 September 2011

Resigned: 06 December 2013

William R.

Position: LLP Member

Appointed: 15 November 2008

Resigned: 02 May 2014

Alistiar H.

Position: LLP Member

Appointed: 01 November 2005

Resigned: 18 July 2008

Carlos T.

Position: LLP Member

Appointed: 01 November 2005

Resigned: 08 November 2016

Laura F.

Position: LLP Member

Appointed: 01 November 2005

Resigned: 03 November 2011

Quentin B.

Position: LLP Member

Appointed: 01 November 2005

Resigned: 31 December 2020

Miles H.

Position: LLP Member

Appointed: 01 June 2004

Resigned: 31 December 2020

Roger H.

Position: LLP Member

Appointed: 01 June 2004

Resigned: 15 February 2012

Temple Secretaries Limited

Position: LLP Designated Member

Appointed: 22 January 2004

Resigned: 22 January 2004

Mako Global Derivatives Limited

Position: Corporate LLP Designated Member

Appointed: 22 January 2004

Resigned: 30 June 2016

Company Directors Limited

Position: LLP Designated Member

Appointed: 22 January 2004

Resigned: 22 January 2004

Mako Computer Systems Limited

Position: Corporate LLP Designated Member

Appointed: 22 January 2004

Resigned: 30 June 2016

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Mako Europe Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Mako Europe Ltd

1 Snowden Street, London, EC2A 2DQ, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies (England And Wales)
Registration number	5015714
Notified on	30 June 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (22 pages)
LLCH02	Directors's details were changed on 2021/02/01 filed on: 5th, February 2021	officers	Free Download (2 pages)
LLTM01	2020/12/31 - the day director's appointment was terminated filed on: 5th, January 2021	officers	Free Download (1 page)
LLTM01	2020/12/31 - the day director's appointment was terminated filed on: 5th, January 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017	accounts	Free Download (22 pages)
LLAD01	LLP address change on 2017/07/18 from 9 Appold Street London EC2A 2AP to 1 Snowden Street London EC2A 2DQ filed on: 18th, July 2017	address	Free Download (1 page)
LLTM01	2017/02/10 - the day director's appointment was terminated filed on: 10th, March 2017	officers	Free Download (1 page)
LLTM01	2016/11/08 - the day director's appointment was terminated filed on: 9th, November 2016	officers	Free Download (1 page)
LLTM01	2016/06/30 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
LLAP02	New member appointment on 2016/06/30. filed on: 8th, July 2016	officers	Free Download (2 pages)
LLAP02	New member appointment on 2016/06/30. filed on: 8th, July 2016	officers	Free Download (2 pages)
LLTM01	2016/06/30 - the day director's appointment was terminated filed on: 8th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (22 pages)
LLAR01	Annual return - period up to 2016/01/22 filed on: 26th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (15 pages)
LLCH02	Directors's details were changed on 2013/07/15 filed on: 18th, February 2015	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2013/07/15 filed on: 18th, February 2015	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2015/01/22 filed on: 18th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, August 2014	accounts	Free Download (15 pages)
LLAP01	New director appointment on 2014/06/30. filed on: 30th, June 2014	officers	Free Download (2 pages)
LLTM01	2014/05/14 - the day director's appointment was terminated filed on: 14th, May 2014	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2014/01/22 filed on: 27th, January 2014	annual return	Free Download (5 pages)
LLTM01	2013/12/06 - the day director's appointment was terminated filed on: 6th, December 2013	officers	Free Download (1 page)
AA	Accounts for the year ending on 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (16 pages)
LLAD01	Change of registered office on 2013/07/15 from 25 Christopher Street London EC2A 2BS filed on: 15th, July 2013	address	Free Download (1 page)
LLAR01	Annual return - period up to 2013/01/22 filed on: 29th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 25th, April 2012	accounts	Free Download (16 pages)
LLAR01	Annual return - period up to 2012/01/22 filed on: 15th, February 2012	annual return	Free Download (6 pages)
LLTM01	2012/02/15 - the day director's appointment was terminated filed on: 15th, February 2012	officers	Free Download (1 page)
LLTM01	2011/11/03 - the day director's appointment was terminated filed on: 3rd, November 2011	officers	Free Download (1 page)
LLAP01	New director appointment on 2011/09/23. filed on: 23rd, September 2011	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 14th, April 2011	accounts	Free Download (14 pages)
LLCH01	On 2011/02/15 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2011/02/15 filed on: 16th, February 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/15 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/16 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/16 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/15 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
LLCH01	On 2011/02/15 director's details were changed filed on: 16th, February 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2011/01/22 filed on: 16th, February 2011	annual return	Free Download (6 pages)
LLCH02	Directors's details were changed on 2011/02/15 filed on: 16th, February 2011	officers	Free Download (2 pages)
LLCH01	On 2010/06/05 director's details were changed filed on: 14th, June 2010	officers	Free Download (3 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 19th, April 2010	accounts	Free Download (14 pages)
LLCH01	On 2010/01/26 director's details were changed filed on: 16th, February 2010	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 2010/01/22 filed on: 16th, February 2010	annual return	Free Download (12 pages)
LLCH01	On 2010/01/26 director's details were changed filed on: 16th, February 2010	officers	Free Download (3 pages)
LLCH01	On 2010/01/26 director's details were changed filed on: 16th, February 2010	officers	Free Download (3 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 21st, May 2009	accounts	Free Download (14 pages)
LLP363	Annual return for the period up to 2009/04/24 filed on: 24th, April 2009	annual return	Free Download (6 pages)
LLP288a	On 2009/01/14 LLP member appointed filed on: 14th, January 2009	officers	Free Download (1 page)
AA	Accounts for the year ending on 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (14 pages)
LLP288b	On 2008/07/29 Member resigned filed on: 29th, July 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/02/12 with shareholders record filed on: 12th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
288c	Member's particulars changed filed on: 11th, September 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 11th, September 2007	officers	Free Download (1 page)
AA	Accounts for the year ending on 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 19th, April 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/02/08 with shareholders record filed on: 8th, February 2006	annual return	Free Download (6 pages)
288a	On 2006/01/05 New member appointed filed on: 5th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/05 New member appointed filed on: 5th, January 2006	officers	Free Download (1 page)
288a	On 2005/12/29 New member appointed filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New member appointed filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New member appointed filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New member appointed filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New member appointed filed on: 29th, December 2005	officers	Free Download (1 page)
288a	On 2005/12/29 New member appointed filed on: 29th, December 2005	officers	Free Download (1 page)
AA	Accounts for the year ending on 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 14th, September 2005	accounts	Free Download (12 pages)
288a	On 2005/02/15 New member appointed filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/15 New member appointed filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/15 New member appointed filed on: 15th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/15 New member appointed filed on: 15th, February 2005	officers	Free Download (1 page)
363a	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/02/15 with shareholders record filed on: 15th, February 2005	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 9th, August 2004	accounts	Free Download (1 page)
288a	On 2004/05/10 New member appointed filed on: 10th, May 2004	officers	Free Download (1 page)
288a	On 2004/05/10 New member appointed filed on: 10th, May 2004	officers	Free Download (1 page)
288b	On 2004/04/29 Member resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/29 Member resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/29 New member appointed filed on: 29th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/29 Member resigned filed on: 29th, April 2004	officers	Free Download (1 page)
288a	On 2004/04/29 New member appointed filed on: 29th, April 2004	officers	Free Download (1 page)
288b	On 2004/04/29 Member resigned filed on: 29th, April 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, January 2004	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, January 2004	incorporation	Free Download (3 pages)

Mako Financial Markets Partnership LLP LONDON

Mako Financial Markets Partnership LLP Address / Contact

Company Information / Profile

Company staff

Mako Cayman Holding Limited

Mako Europe Ltd

John S.

David H.

William R.

Alistiar H.

Carlos T.

Laura F.

Quentin B.

Miles H.

Roger H.

Temple Secretaries Limited

Mako Global Derivatives Limited

Company Directors Limited

Mako Computer Systems Limited

People with significant control

Company filings

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