MAK-SYSTEM MIDCO LIMITED

Key Data

Status

Active

Company No.

12419585

Incorporation date

22/01/2020

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 22/01/2023)

29/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

28/01/2026

Change of details for Mak-System Topco Limited as a person with significant control on 2025-10-23

View PDF (2 pages)

19/12/2025

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

View PDF (2 pages)

04/10/2025

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

View PDF (37 pages)

26/09/2025

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

View PDF (37 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)

17/09/2025

Director's details changed for Mr Rupert John Mckenzie Gerald on 2025-07-21

View PDF (2 pages)

18/08/2025

Appointment of Mr. Frank Jaubert as a director on 2025-07-31

View PDF (2 pages)

28/07/2025

Termination of appointment of Rupert John Mckenzie Gerald as a director on 2025-07-24

View PDF (1 pages)

25/07/2025

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 2025-07-25

View PDF (1 pages)

18/07/2025

Appointment of Mr Rupert John Mckenzie Gerald as a director on 2025-07-04

View PDF (2 pages)

05/07/2025

Registration of charge 124195850002, created on 2025-06-27

View PDF (47 pages)

21/03/2025

Confirmation statement made on 2025-01-21 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)

11/10/2024

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

View PDF (40 pages)

05/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (5 pages)

21/09/2023

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

View PDF (36 pages)

06/07/2023

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

View PDF (3 pages)

22/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

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

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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
Zafrani, Jonathan Nicolas	Director	22/01/2020 - 18/02/2020	2
CSC CLS (UK) LIMITED	Corporate Secretary	18/02/2020 - Present	1982
Jaubert, Frank, Mr.	Director	31/07/2025 - Present	-
Adriaanse, Wenda Margaretha	Director	18/02/2020 - Present	335
Gerald, Rupert John Mckenzie	Director	04/07/2025 - 24/07/2025	19

Persons with Significant Control

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

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15/04/1996

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

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Description

About MAK-SYSTEM MIDCO LIMITED

MAK-SYSTEM MIDCO LIMITED is an(a) Active company incorporated on 22/01/2020 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 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 MIDCO LIMITED?

MAK-SYSTEM MIDCO LIMITED is currently Active. It was registered on 22/01/2020 .

Where is MAK-SYSTEM MIDCO LIMITED located?

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

What does MAK-SYSTEM MIDCO LIMITED do?

MAK-SYSTEM MIDCO 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 MIDCO LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-21 with no updates.