The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcqueen, Jennifer Louise
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2017-11-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Haston, Michael
    Director born in May 1989
    Individual (43 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Cohen, Alan Brian
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2015-12-01 ~ 2017-11-06
    OF - director → CIF 0
  • 2
    Mearns, Joseph
    Company Director born in July 1968
    Individual (8 offsprings)
    Officer
    2018-05-22 ~ 2018-09-03
    OF - director → CIF 0
  • 3
    Mr Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-11-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAKO-PAY LTD

Previous name
FLASHDATA LIMITED - 2017-11-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Debtors
1 GBP2017-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
Equity
1 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31

Related profiles found in government register
  • MAKO-PAY LTD
    Info
    FLASHDATA LIMITED - 2017-11-10
    Registered number 09895450
    Devonshire House, 1 Mayfair Place, London W1J 8AJ
    Private Limited Company incorporated on 2015-12-01 and dissolved on 2020-11-17 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • MAKO-PAY LTD
    S
    Registered number 09895450
    1, Mayfair Place, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 23 Berkley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.