Mak-System Topco Limited
12419402
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/02/2026
Due 19/02/2027
Industry
Officers
secretary · Since 18/02/2020
Mr Frank Jaubert
director · Since 30/06/2026
FRENCH · FRANCE · Age 52
Mr Todd Jay Collins
director · Since 30/06/2026
AMERICAN · UNITED STATES · Age 61
Mr Kim Charles Attaya
director · Since 30/06/2026
AMERICAN · UNITED STATES · Age 45
Former
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
The Carlyle Group Inc.
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