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Mako Europe Ltd
- Incorporated
- 14 January 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Trystan Morgan Schauer
- Controlled by
- David Segel
- Accounts type
- Full
- Region
- Greater London
- Address
- 88 Wood StreetLondonEC2V 7DA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Officers 5 active
Officer details are public data from the Companies House register.
Gadlin, Harry
Secretary · Appointed 18 April 2024
Director · Appointed 10 October 2018
Also at Mako Trading Holdings Limited · more companies
British
Born December 1975 (50)
Morgan Schauer, Trystan
Director · Appointed 20 July 2015
United Kingdom
Born July 1979 (47)
Director · Appointed 10 May 2010
Scottish
Born June 1971 (55)
Director · Appointed 1 June 2004
Also at Mako Trading Holdings Limited · more companies
American
Born April 1964 (62)
Officer history (17 former)
18 April 2024
Appointed Gadlin, Harry as Secretary
1 December 2021
20 July 2021
Resigned Lyons, Anthony Benjamin as Secretary
20 September 2019
10 July 2019
Resigned Kent, Tamezina Alice as Secretary
10 July 2019
Appointed Lyons, Anthony Benjamin as Secretary
10 July 2019
10 October 2018
31 August 2017
6 June 2017
7 April 2017
2 March 2017
15 November 2016
19 October 2016
31 August 2016
Resigned Berliand, Richard David Antony as Director
4 August 2016
20 July 2015
Appointed Morgan Schauer, Trystan as Director
20 July 2015
20 July 2015
29 January 2015
Resigned Warren, Ian Gareth as Secretary
29 January 2015
Appointed Kent, Tamezina Alice as Secretary
1 January 2015
4 October 2012
Appointed Warren, Ian Gareth as Secretary
10 May 2012
26 March 2012
Resigned Clyne, Rajani as Secretary
2 February 2011
Appointed Berliand, Richard David Antony as Director
10 May 2010
10 May 2010
14 April 2006
Appointed Clyne, Rajani as Secretary
14 April 2006
14 April 2006
14 April 2006
1 June 2004
1 June 2004
1 June 2004
1 June 2004
1 June 2004
14 January 2004
14 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Segel
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born April 1964 (62)
Holdings 1
Companies where Mako Europe Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Proposed for strike-off
Former controllers (1)
15 December 2022
Ceased Christina Segel — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 20 December 2025 | Confirmation statement with updates | 18 December 2025 | ||
| 27 November 2025 | Insolvency filing | |||
| 27 November 2025 | Share capital filing | |||
| 27 November 2025 | Statement of capital |
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