okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MAK-SYSTEM TOPCO LIMITED

Register to unlock more data on OkredoRegister

MAK-SYSTEM TOPCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12419402

Incorporation date

22/01/2020

Size

Group

Classification

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

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
copy info iconCopy
See on map
Latest events (Record since 25/02/2020)
dot icon24/03/2026
Confirmation statement made on 2026-02-05 with updates
View PDF (6 pages)
dot icon18/03/2026
Replacement Filing for the appointment of Mr Vladimir Albert Georges Lasocki as a director
View PDF (3 pages)
dot icon23/10/2025
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 2025-10-23
View PDF (1 pages)
dot icon19/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (38 pages)
dot icon19/09/2025
Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21
View PDF (1 pages)
dot icon25/03/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon21/03/2025
Appointment of Mr Remy Andre Francis Salettes as a director on 2025-01-24
View PDF (2 pages)
dot icon21/03/2025
Termination of appointment of Philipp Meyer as a director on 2024-12-19
View PDF (1 pages)
dot icon13/12/2024
Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09
View PDF (1 pages)
dot icon11/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (41 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with updates
View PDF (8 pages)
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-10-04
View PDF (4 pages)
dot icon21/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (36 pages)
dot icon11/07/2023
Statement of capital following an allotment of shares on 2023-07-06
View PDF (4 pages)
dot icon06/07/2023
Statement of capital following an allotment of shares on 2023-07-06
View PDF (4 pages)
dot icon03/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-20
View PDF (5 pages)
dot icon16/06/2023
Statement of capital following an allotment of shares on 2023-04-20
View PDF (5 pages)
dot icon15/06/2023
Statement of capital following an allotment of shares on 2023-04-20
View PDF (4 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with updates
View PDF (7 pages)
dot icon12/01/2023
Appointment of Philipp Meyer as a director on 2022-12-13
View PDF (2 pages)
dot icon12/01/2023
Termination of appointment of Benjamin Patrick Deshayes as a director on 2022-12-13
View PDF (1 pages)
dot icon18/03/2020
Registered office address changed from , 35 Great St. Helen's, London, EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 2020-03-18
View PDF (1 pages)
dot icon04/03/2020
Appointment of Mr Vladimir Albert Georges Lasocki as a director on 2020-02-18
View PDF (3 pages)
dot icon25/02/2020
Registered office address changed from , C/O Legalinx Limited, Tallis House 2 Tallis Street, Temple, London, EC4Y 0AB, United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-02-25
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deshayes, Benjamin Patrick
Director
27/04/2022 - 12/12/2022
-
Meyer, Philipp
Director
18/02/2020 - 06/05/2021
1
Adams, Juliette
Director
18/09/2020 - 06/05/2021
-
Shamdasani, Lucy Caroline
Director
28/04/2022 - Present
1
Turck, Lucile Marie Claire
Director
06/04/2022 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
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

copy info iconCopy

About MAK-SYSTEM TOPCO LIMITED

MAK-SYSTEM TOPCO 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 8 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 TOPCO LIMITED?

toggle

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

Where is MAK-SYSTEM TOPCO LIMITED located?

toggle

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

What does MAK-SYSTEM TOPCO LIMITED do?

toggle

MAK-SYSTEM TOPCO 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 TOPCO LIMITED?

toggle

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-05 with updates.