Menna Overview

Here’s a quick overview of MAK-SYSTEM GROUP LIMITED 👀 — a London based business that started in 2019.

MAK-SYSTEM GROUP LIMITED

  • Company statusactive
  • Company No12374110
  • Age6 years 7 months Incorporated 20 December 2019
  • Officers5

Address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

MAK-SYSTEM GROUP LIMITED is an active company incorporated on 20 December 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 30 Dec 2025

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Confirmation Statement With No Updates

7 Months Ago on 29 Dec 2025

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Change Person Director Company With Change Date

7 Months Ago on 19 Dec 2025

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Change Corporate Director Company With Change Date

9 Months Ago on 31 Oct 2025

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Change Corporate Director Company

9 Months Ago on 31 Oct 2025

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Change Corporate Director Company With Change Date

9 Months Ago on 31 Oct 2025

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Accounts Amended With Accounts Type Group

9 Months Ago on 04 Oct 2025

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Accounts With Accounts Type Group

10 Months Ago on 29 Sep 2025

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Change Corporate Secretary Company With Change Date

10 Months Ago on 19 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 18 Sep 2025

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Change Corporate Secretary Company With Change Date

11 Months Ago on 20 Aug 2025

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Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 20 Aug 2025

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Change To A Person With Significant Control

1 Year Ago on 25 Jul 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 05 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 30 Dec 2024

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Change Corporate Secretary Company With Change Date

1 Year Ago on 14 Dec 2024

finance
Accounts With Accounts Type Group

1 Year Ago on 14 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 03 Jan 2024

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Capital Allotment Shares

3 Years Ago on 06 Jul 2023

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Accounts With Accounts Type Group

3 Years Ago on 14 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 19 Apr 2023

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Appoint Corporate Director Company With Name Date

3 Years Ago on 19 Apr 2023

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Confirmation Statement With No Updates

3 Years Ago on 04 Jan 2023

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Accounts With Accounts Type Group

4 Years Ago on 08 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 05 Jan 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CSC CLS (UK) LIMITEDcorporate secretary 18 Feb 2020
ADRIAANSE, Wenda Margarethadirector Jun 197118 Feb 2020
JAUBERT, Frank, Mr.director Sep 197324 Jun 2021
POLLAK, Romain Max Rene Gerard, Mr.director Jan 197923 Oct 2025
CSC CLS (UK) LIMITEDcorporate director 27 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mak-System Midco Limited 24 Jan 2020
Cep V Investment 5 S.A R.L. 20 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.