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Mak-System Midco Limited
12419585
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
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: 21/01/2026
Due 04/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Csc Cls (Uk) Limited
secretary · Since 18/02/2020
Ms Wenda Margaretha Adriaanse
director · Since 18/02/2020
DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 166 other boards
Persons with Significant Control
Mak-System Topco Limited
75–100% shares
75–100% votes
Appoint directors
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 12419402 · England And Wales · Limited Company
Notified 22/01/2020
Charges2 outstanding
A registered charge
satisfied
LUCID TRUSTEE SERVICES LIMITED
Created 13/02/2020Registered 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 13/02/2020Registered 14/02/2020