Mako Global Derivatives Limited

Company Name	Mako Global Derivatives Limited
Company Status	Dissolved
Company Number	03811915
Category	Private Limited Company
Incorporation Date	19 July 1999(24 years, 9 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Names	X Trading Limited and Sarco Derivatives Trading Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	David Alexander Segel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	19 July 1999(same day as company formation)
Role	Options & Futures Trader
Country of Residence	United States
Correspondence Address	1 Snowden Street London EC2A 2DQ

Director Name	Mr Christopher Paul Welsh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 June 2010(10 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 April 2019)
Role	Trader
Country of Residence	England
Correspondence Address	1 Snowden Street London EC2A 2DQ

Secretary Name	Mrs Tamezina Alice Kent
Status	Closed
Appointed	29 January 2015(15 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 09 April 2019)
Role	Company Director
Correspondence Address	9 Appold Street London EC2A 2AP

Secretary Name	James Donnivan David
Nationality	American
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	11 Kettlewell Close Woking Surrey GU21 4HY

Secretary Name	Stephen James Grossman
Nationality	British
Status	Resigned
Appointed	12 October 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2002)
Role	Chief Finance Officer
Correspondence Address	115 Honeywell Road Clapham London SW11 6ED

Director Name	Stephen James Grossman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(1 year, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 May 2002)
Role	Chief Finance Officer
Correspondence Address	115 Honeywell Road Clapham London SW11 6ED

Director Name	Andreas Preuss
Date of Birth	June 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	20 May 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2006)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 One Tree Lane Beaconsfield Buckinghamshire HP9 2BU

Secretary Name	Lorraine Baines
Nationality	Irish
Status	Resigned
Appointed	20 May 2002(2 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 April 2006)
Role	Company Director
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mrs Lorraine Baines
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 April 2006(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 February 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	9 Appold Street London EC2A 2AP

Secretary Name	Rajani Clyne
Nationality	British
Status	Resigned
Appointed	14 April 2006(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 March 2012)
Role	Head Of Legal & Regulatory
Correspondence Address	25 Christopher Street London EC2A 2BS

Director Name	Mr Roger Leslie Heaton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(10 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 October 2016)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	9 Appold Street London EC2A 2AP

Director Name	Mr James Cole
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(12 years, 9 months after company formation)
Appointment Duration	5 years (resigned 06 June 2017)
Role	Trader
Country of Residence	England
Correspondence Address	9 Appold Street London EC2A 2AP

Secretary Name	Mr Ian Gareth Warren
Status	Resigned
Appointed	04 October 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2015)
Role	Company Director
Correspondence Address	9 Appold Street London EC2A 2AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	makoglobal.com
Telephone	020 78620400
Telephone region	London

Location

Registered Address	1 Snowden Street London EC2A 2DQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15.6m at £1	Mako Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,749,984
Cash	£117,051
Current Liabilities	£25,158,808

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 January 2006	Delivered on: 11 January 2006 Persons entitled: Coutts & Company Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank but limited to Â£165,650.00. Outstanding
15 August 2002	Delivered on: 20 August 2002 Persons entitled: The Terence Chapman Group PLC Classification: Rent deposit agreement Secured details: An initial sum of Â£74,048.00 and all other sums due from the company to the chargee. Particulars: Deposit of Â£74,048.00 plus vat thereon. Outstanding
15 May 2002	Delivered on: 1 June 2002 Persons entitled: Fimat International Banque S.A. Classification: Security agreement over commodity trading account Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of assignment a security interest in all of the existing and hereafter aquired rights and interests, in the separate account and any other accounts, all cash proceeds of the contracts, all documents together with the goods represented thereby and all proceeds thereof. See the mortgage charge document for full details. Outstanding
23 August 2001	Delivered on: 30 August 2001 Persons entitled: Swanke Hayden Connell International Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the said lease. Particulars: All the deposit monies from time to time deposited pursuant to the terms of the rent deposit deed. Outstanding
29 November 1999	Delivered on: 3 December 1999 Persons entitled: Meespierson Ics Limited Classification: Terms of business agreement Secured details: All monies due or to become due from the company or any associate to the chargee or any associate thereof under the agreement and under any transaction. Particulars: Fixed charge over all deposits and margin and all securities or other assets. See the mortgage charge document for full details. Outstanding

Filing History

21 November 2017	Statement of capital on 21 November 2017 GBP 100.00 (5 pages)
30 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 October 2017	Solvency Statement dated 11/10/17 (1 page)
30 October 2017	Statement by Directors (1 page)
14 August 2017	Full accounts made up to 31 December 2016 (17 pages)
26 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from 9 Appold Street London EC2A 2AP to 1 Snowden Street London EC2A 2DQ on 18 July 2017 (1 page)
8 June 2017	Termination of appointment of James Cole as a director on 6 June 2017 (1 page)
21 October 2016	Termination of appointment of Roger Leslie Heaton as a director on 19 October 2016 (1 page)
1 August 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
9 June 2016	Full accounts made up to 31 December 2015 (17 pages)
14 May 2016	Satisfaction of charge 1 in full (4 pages)
14 May 2016	Satisfaction of charge 2 in full (4 pages)
14 May 2016	Satisfaction of charge 5 in full (4 pages)
14 May 2016	Satisfaction of charge 4 in full (4 pages)
14 May 2016	Satisfaction of charge 3 in full (4 pages)
11 December 2015	Termination of appointment of Lorraine Baines as a director on 28 February 2015 (1 page)
6 August 2015	Director's details changed for Mrs Lorraine Baines on 1 April 2015 (2 pages)
6 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 15,649,644 (5 pages)
6 August 2015	Director's details changed for Mrs Lorraine Baines on 1 April 2015 (2 pages)
6 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 15,649,644 (3 pages)
18 June 2015	Full accounts made up to 31 December 2014 (17 pages)
19 May 2015	Secretary's details changed for Miss Tamezina Alice Ellis on 17 March 2015 (1 page)
10 February 2015	Termination of appointment of Ian Gareth Warren as a secretary on 29 January 2015 (1 page)
10 February 2015	Appointment of Miss Tamezina Alice Ellis as a secretary on 29 January 2015 (2 pages)
18 August 2014	Full accounts made up to 31 December 2013 (17 pages)
12 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 14,504,509 (5 pages)
22 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 14,504,509 (5 pages)
22 July 2013	Full accounts made up to 31 December 2012 (16 pages)
15 July 2013	Registered office address changed from 25 Christopher Street London EC2A 2BS on 15 July 2013 (1 page)
18 October 2012	Appointment of Mr Ian Gareth Warren as a secretary (1 page)
25 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
14 May 2012	Appointment of James Cole as a director (2 pages)
23 April 2012	Full accounts made up to 31 December 2011 (16 pages)
26 March 2012	Termination of appointment of Rajani Clyne as a secretary (1 page)
16 March 2012	Statement of capital following an allotment of shares on 14 January 2011 GBP 12,072,859 (3 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
27 May 2011	Full accounts made up to 31 December 2010 (15 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Lorraine Baines on 19 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Rajani Clyne on 19 July 2010 (1 page)
29 July 2010	Director's details changed for David Alexander Segel on 19 July 2010 (2 pages)
18 June 2010	Appointment of Mr Christopher Paul Welsh as a director (2 pages)
18 June 2010	Appointment of Mr Roger Leslie Heaton as a director (2 pages)
17 May 2010	Full accounts made up to 31 December 2009 (13 pages)
6 October 2009	Annual return made up to 19 July 2009 with a full list of shareholders (3 pages)
21 May 2009	Full accounts made up to 31 December 2008 (14 pages)
4 September 2008	Full accounts made up to 31 December 2007 (14 pages)
15 August 2008	Return made up to 19/07/08; full list of members (3 pages)
12 August 2008	Gbp nc 3000000/30000000\01/07/08 (2 pages)
12 August 2008	Director's change of particulars / david segel / 31/03/2008 (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (15 pages)
23 August 2007	Ad 01/07/07--------- Â£ si 1505143@1 (2 pages)
23 August 2007	Ad 31/07/07--------- Â£ si 32739@1=32739 Â£ ic 2005143/2037882 (2 pages)
15 August 2007	Return made up to 19/07/07; full list of members (2 pages)
10 August 2007	Â£ nc 1000000/3000000 29/06/07 (2 pages)
14 August 2006	Return made up to 19/07/06; full list of members (2 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
11 January 2006	Particulars of mortgage/charge (3 pages)
12 September 2005	Full accounts made up to 31 December 2004 (16 pages)
1 August 2005	Return made up to 19/07/05; full list of members (2 pages)
30 July 2005	Director's particulars changed (1 page)
16 August 2004	Return made up to 19/07/04; full list of members (3 pages)
26 April 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
8 August 2003	Return made up to 19/07/03; full list of members (7 pages)
30 December 2002	Return made up to 19/07/02; full list of members (7 pages)
13 December 2002	Registered office changed on 13/12/02 from: farley court allsop place london NW1 5LG (1 page)
31 October 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
1 July 2002	Secretary resigned;director resigned (1 page)
1 July 2002	New director appointed (2 pages)
18 June 2002	New secretary appointed (2 pages)
1 June 2002	Particulars of mortgage/charge (5 pages)
30 August 2001	Particulars of mortgage/charge (3 pages)
28 August 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
26 July 2001	Return made up to 19/07/01; full list of members (6 pages)
14 June 2001	New director appointed (2 pages)
29 November 2000	Return made up to 19/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed (2 pages)
20 July 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
17 December 1999	Memorandum and Articles of Association (11 pages)
13 December 1999	Company name changed sarco derivatives trading limite d\certificate issued on 03/12/99 (2 pages)
3 December 1999	Particulars of mortgage/charge (3 pages)
27 October 1999	Ad 04/10/99--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
27 October 1999	Ad 21/10/99--------- Â£ si 450000@1=450000 Â£ ic 50002/500002 (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	Director resigned (1 page)
19 July 1999	Incorporation (17 pages)

Mako Global Derivatives Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London