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Mak-System Topco Limited
12419402
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 22/01/2020
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexandre Vasile Jonathan Kiskovski
director · Since 18/02/2020
DIRECTOR
FRENCH · ENGLAND · Age 40
Also on 2 other boards
Mr Vladimir Albert Georges Lasocki
director · Since 18/02/2020
DIRECTOR
FRENCH · UNITED KINGDOM · Age 53
Csc Cls (Uk) Limited
secretary · Since 18/02/2020
Ms Lucy Caroline Shamdasani
director · Since 28/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Persons with Significant Control
The Carlyle Group Inc.
50–75% shares
50–75% votes
Appoint directors
Corporation Trust Center, 1209 Orange Street, Wilmington, 19801
Reg: 5011921 · Delaware · Corporate
Notified 22/01/2020
Former PSCs
Mission S.A.R.L.
Ceased 22/01/2020