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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

Mr Laurent Bruno Jean Marie Senard

director · Since 18/02/2020

DIRECTOR

FRENCH · FRANCE · Age 44

Mr Alexandre Vasile Jonathan Kiskovski

director · Since 18/02/2020

DIRECTOR

FRENCH · ENGLAND · Age 40

Also on 2 other boards

Ms Barbara Elisabeth Kiskovski

director · Since 18/02/2020

DIRECTOR

FRENCH · ENGLAND · Age 36

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 Lucile Marie Claire Turck

director · Since 06/04/2022

DIRECTOR

FRENCH · FRANCE · Age 36

Ms Lucy Caroline Shamdasani

director · Since 28/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Remy Andre Francis Salettes

director · Since 24/01/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 37

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