Menna Overview
Here’s a quick overview of MAK-SYSTEM TOPCO LIMITED 👀 — a London based business that started in 2020.
MAK-SYSTEM TOPCO LIMITED
- Company statusactive
- Company No12419402
- Age6 years 10 months Incorporated 22 January 2020
- Officers4
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
MAK-SYSTEM TOPCO LIMITED is an active company incorporated on 22 January 2020 and based in London, England. The company was registered 6 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
1 Month Ago on 08 Oct 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 07 Sep 2026
Appoint Corporate Secretary Company With Name Date
2 Months Ago on 07 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 26 Aug 2026
Resolution
3 Months Ago on 06 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 04 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 04 Aug 2026
Capital Allotment Shares
3 Months Ago on 04 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 21 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 21 Jul 2026
Resolution
4 Months Ago on 20 Jul 2026
Resolution
4 Months Ago on 20 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 20 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 20 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 24 Mar 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 18 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 26 Aug 2026 | |
| ATTAYA, Kim Charles | director | Aug 1981 | 30 Jun 2026 |
| COLLINS, Todd Jay | director | Feb 1965 | 30 Jun 2026 |
| JAUBERT, Frank | director | Sep 1973 | 30 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hematerra Technologies Uk Limited | 30 Jun 2026 | |
| The Carlyle Group Inc. | 22 Jan 2020 | |
| Mission S.A.R.L. | 22 Jan 2020 |
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Here’s a quick overview of MAK-SYSTEM TOPCO LIMITED 👀 — a London based business that started in 2020.