MAK-SYSTEM GROUP LIMITED

Key Data

Status

Active

Company No.

12374110

Incorporation date

20/12/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

30/12/2025

Appointment of Mr. Romain Max Rene Gerard Pollak as a director on 2025-10-23

View PDF (2 pages)

29/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

19/12/2025

Director's details changed for Mr. Frank Jaubert on 2025-12-19

View PDF (2 pages)

31/10/2025

Director's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

31/10/2025

Director's details changed

View PDF (1 pages)

31/10/2025

Director's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

04/10/2025

Amended group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (38 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

18/09/2025

Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21

View PDF (2 pages)

20/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-20

View PDF (1 pages)

20/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

25/07/2025

Change of details for Mak-System Midco Limited as a person with significant control on 2025-07-25

View PDF (2 pages)

05/07/2025

Registration of charge 123741100005, created on 2025-06-27

View PDF (47 pages)

30/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

14/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

03/01/2024

Confirmation statement made on 2023-12-19 with updates

View PDF (5 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-07-06

View PDF (3 pages)

14/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

19/04/2023

Appointment of Intertrust (Uk) Limited as a director on 2023-03-27

View PDF (2 pages)

19/04/2023

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-03-27

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAK-SYSTEM GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	18/02/2020 - Present	1981
Zafrani, Jonathan Nicolas	Director	20/12/2019 - 18/02/2020	2
Adriaanse, Wenda Margaretha	Director	18/02/2020 - Present	335
Williams, Andrea Ayodele	Director	18/02/2020 - 31/07/2020	60
Mr Daniel Marc Richard Jaffe	Director	01/08/2020 - 27/03/2023	360

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAK-SYSTEM GROUP LIMITED

MAK-SYSTEM GROUP LIMITED is an(a) Active company incorporated on 20/12/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAK-SYSTEM GROUP LIMITED?

MAK-SYSTEM GROUP LIMITED is currently Active. It was registered on 20/12/2019 .

Where is MAK-SYSTEM GROUP LIMITED located?

MAK-SYSTEM GROUP LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does MAK-SYSTEM GROUP LIMITED do?

MAK-SYSTEM GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MAK-SYSTEM GROUP LIMITED?

The latest filing was on 30/12/2025: Appointment of Mr. Romain Max Rene Gerard Pollak as a director on 2025-10-23.