Mak-System Topco Limited

12419402

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Csc Cls (Uk) Limited

secretary · Since 18/02/2020

Mr Todd Jay Collins

director · Since 30/06/2026

AMERICAN · UNITED STATES · Age 61

Mr Frank Jaubert

director · Since 30/06/2026

FRENCH · FRANCE · Age 53

Mr Kim Charles Attaya

director · Since 30/06/2026

AMERICAN · UNITED STATES · Age 45

Vistra Cosec Limited

corporate secretary · Since 26/08/2026

AMERICAN

Former

Mr Laurent Bruno Jean Marie Senard