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Companies House/Staverton/Company profile

MAKO SYSTEMS LTD

Active
04477362·incorporated 2002-07-04

MAKO SYSTEMS LTD is an active UK private limited company, incorporated on 4 July 2002 at Companies House (number 04477362; OpenRegistry canonical ID GB-04477362-mako-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 49 active companies registered in Staverton, Northants (postcode NN11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-04
Registered Address
HOLLYSIDE, WINDMILL GARDENS, STAVERTON, NORTHANTS, NN11 6DD
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-20. Next confirmation statement due 2016-11-17.

Persons with significant control

MAKO SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Mark Anthony Brown born 1975 resident in United Kingdom, British national. Notified 2016-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Alan Brown born 1943 resident in United Kingdom, British national. Notified 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mrs Paticia Valerie Brown born 1946 resident in England, British national. Notified 2016-08-01. Ceased 2024-06-10.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Staverton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04477362.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.