Mako Trading Holdings Limited

Active07889595 Private limited company
Incorporated
21 December 2011 (14 years)
Previously known as
Mako FX Limited (until 6 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Controlled by
David Segel
Accounts type
Group
Region
Greater London
Address
88 Wood Street
London
EC2V 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
British
Born December 1975 (50)
Director · Appointed 4 October 2017
American
Born April 1964 (62)
Morgan Schauer, Trystan
Director · Appointed 25 October 2016
British
Born July 1979 (47)
Director · Appointed 10 May 2012
Scottish
Born June 1971 (55)
Officer history (7 former)
18 April 2024
Appointed Gadlin, Harry as Secretary
1 December 2021
Resigned Cole, James as Director
20 July 2021
Resigned Lyons, Anthony Benjamin as Secretary
20 September 2019
Resigned Flowers, Brett William as Director
10 July 2019
Resigned Kent, Tamezina Alice as Secretary
10 July 2019
Appointed Lyons, Anthony Benjamin as Secretary
10 July 2019
Appointed Cole, James as Director
10 October 2018
Appointed Mortlock, Anna Christine as Director
4 October 2017
Appointed Segel, David Alexander as Director
2 March 2017
Appointed Flowers, Brett William as Director
25 October 2016
Appointed Morgan Schauer, Trystan as Director
19 October 2016
Resigned Heaton, Roger Leslie as Director
1 June 2016
Appointed Kent, Tamezina Alice as Secretary
4 January 2016
Appointed Heaton, Roger Leslie as Director
28 February 2015
Resigned Baines, Lorraine as Director
10 May 2012
Appointed Welsh, Christopher Paul as Director
26 March 2012
Resigned Clyne, Rajani as Secretary
21 December 2011
Appointed Clyne, Rajani as Secretary
21 December 2011
Appointed Baines, Lorraine as Director

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 Trading Holdings Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
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

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 December 2025
5 February 2026Statement of capital following an allotment of shares
20 December 2025Confirmation statement with no updates18 December 2025
19 September 2025Group of companies' accounts31 December 2024
12 February 2025Registered office address changed
Show all recent filings

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