Mak-System Group Limited

12374110

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 20/12/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 18/02/2020

Also on 1 other board

Mr. Frank Jaubert

director · Since 24/06/2021

DIRECTOR

FRENCH · FRANCE · Age 53

Csc Cls (Uk) Limited

director · Since 27/03/2023

Also on 1 other board

Mr Kim Charles Attaya

director · Since 30/06/2026

AMERICAN · UNITED STATES · Age 45

Vistra Cosec Limited

corporate secretary · Since 26/08/2026

Former

Ms Wenda Margaretha Adriaanse

director · Resigned 26/08/2026

Csc Cls (Uk) Limited

corporate secretary · Resigned 26/08/2026

Csc Cls (Uk) Limited

corporate director · Resigned 26/08/2026

Mr. Romain Max Rene Gerard Pollak

director · Resigned 26/08/2026

Persons with Significant Control

Mak-System Midco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 12419585 · England And Wales Companies Registry · Limited Company

Notified 24/01/2020

Former PSCs

Cep V Investment 5 S.A R.L.

Ceased 24/01/2020

Charges6 outstanding

A registered charge

outstanding

ANTARES CAPITAL LP AS ADMINISTRATIVE AGENT

Created 27/08/2026Registered 27/08/2026

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/02/2020Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/02/2020Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/02/2020Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 25/02/2020Registered 03/07/2026Satisfied 03/07/2026

A registered charge

satisfied

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 27/06/2025Registered 03/07/2026Satisfied 03/07/2026

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED ACTING AS SECURITY AGENT

Created 27/06/2025Registered 05/07/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 25/02/2020Registered 26/02/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 25/02/2020Registered 26/02/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 25/02/2020Registered 26/02/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 13/02/2020Registered 14/02/2020