Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Mako Systems Ltd
- Incorporated
- 4 July 2002 (24 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Repair of computers and peripheral equipment (95110)
- Directors
- Mark Anthony Brown
- Owned by
- Mark Anthony BrownClive Alan Brown
- Accounts type
- Micro entity
- Address
- HollysideWindmill GardensStavertonNN11 6DD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2002
British
Born August 1943 (83)
Brown, Mark Anthony
Director · Appointed 10 July 2002
British
Born May 1975 (51)
Officer history (5 former)
10 June 2024
Resigned Brown, Patricia Valerie as Director
26 April 2024
Resigned Brown, Patricia Valerie as Secretary
1 August 2006
Appointed Brown, Patricia Valerie as Director
5 August 2002
10 July 2002
10 July 2002
Appointed Brown, Mark Anthony as Director
10 July 2002
10 July 2002
Appointed Brown, Patricia Valerie as Secretary
4 July 2002
4 July 2002
4 July 2002
4 July 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Anthony Brown
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Individual · Notified 1 August 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born August 1943 (83)
Former controllers (1)
10 June 2024
Ceased Paticia Valerie Brown — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £87,616
- Employees
- 1
- Debt Ratio
- 39%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £91,927 | £92,443 | £92,996 | £98,147 | £101,791 | £108,845 | £116,326 |
| Current Assets | £52,818 | £43,506 | £39,591 | £60,223 | £118,341 | £100,869 | £108,679 |
| Debtors | £7,204 | £17,238 | £18,831 | £55,817 | |||
| Cash | £52,110 | £98,000 | £70,603 | £43,886 | |||
| Creditors (< 1 year) | £57,129 | £57,274 | £29,436 | £6,375 | £13,378 | £7,637 | £16,429 |
| Net Current Assets | (£4,311) | (£13,768) | £10,155 | £53,848 | £104,963 | £93,232 | £92,250 |
| Net Assets | £87,616 | £78,675 | £103,151 | £151,995 | £205,488 | £199,615 | £204,849 |
| Shareholder Funds | £87,616 | £78,675 | £103,151 | £151,995 | £205,488 | £199,615 | £204,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 24 April 2026 | Micro company accounts | 31 July 2025 | ||
| 21 October 2025 | Change of details for a person with significant control | |||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 25 February 2025 | Micro company accounts | 31 July 2024 |
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