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 11 months Incorporated 20 December 2019
- Officers5
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
MAK-SYSTEM GROUP LIMITED is an active company incorporated on 20 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 02 Nov 2026
Appoint Person Director Company With Name Date
2 Months Ago on 17 Sep 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Appoint Corporate Secretary Company With Name Date
2 Months Ago on 07 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 27 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 26 Aug 2026
Legacy
4 Months Ago on 29 Jul 2026
Capital Allotment Shares
4 Months Ago on 14 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 03 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 03 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 03 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 03 Jul 2026
Mortgage Satisfy Charge Full
4 Months Ago on 03 Jul 2026
Appoint Person Director Company With Name Date
11 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Dec 2025
Change Corporate Director Company With Change Date
1 Year Ago on 31 Oct 2025
Change Corporate Director Company
1 Year Ago on 31 Oct 2025
Change Corporate Director Company With Change Date
1 Year Ago on 31 Oct 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 04 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2025
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Feb 2020 | |
| ADRIAANSE, Wenda Margaretha | director | Jun 1971 | 18 Feb 2020 |
| JAUBERT, Frank, Mr. | director | Sep 1973 | 24 Jun 2021 |
| POLLAK, Romain Max Rene Gerard, Mr. | director | Jan 1979 | 23 Oct 2025 |
| CSC CLS (UK) LIMITED | corporate director | 27 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mak-System Midco Limited | 24 Jan 2020 | |
| Cep V Investment 5 S.A R.L. | 20 Dec 2019 |
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Here’s a quick overview of MAK-SYSTEM GROUP LIMITED 👀 — a London based business that started in 2019.