Mak-System Midco Limited

12419585

active

Private Limited Company

england wales

Companies House

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 companies

Officers

Csc Cls (Uk) Limited

secretary · Since 18/02/2020

Mr. Frank Jaubert

director · Since 31/07/2025

DIRECTOR

FRENCH · FRANCE · Age 53

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

Vistra Cosec Limited

corporate secretary · Since 26/08/2026

Former

Ms Wenda Margaretha Adriaanse

director · Resigned 30/06/2026

Csc Cls (Uk) Limited

corporate secretary · Resigned 26/08/2026

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