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 6 months Incorporated 22 January 2020
- Officers8
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MAK-SYSTEM TOPCO LIMITED is an active company incorporated on 22 January 2020 and based in London, United Kingdom. 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Capital Allotment Shares
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 2023
Capital Allotment Shares
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Capital Allotment Shares
4 Years Ago on 06 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 18 Feb 2020 | |
| KISKOVSKI, Alexandre Vasile Jonathan | director | Mar 1986 | 18 Feb 2020 |
| KISKOVSKI, Barbara Elisabeth | director | Oct 1989 | 18 Feb 2020 |
| LASOCKI, Vladimir Albert Georges | director | May 1973 | 18 Feb 2020 |
| SALETTES, Remy Andre Francis | director | Dec 1988 | 24 Jan 2025 |
| SENARD, Laurent Bruno Jean Marie | director | May 1982 | 18 Feb 2020 |
| SHAMDASANI, Lucy Caroline | director | Oct 1973 | 28 Apr 2022 |
| TURCK, Lucile Marie Claire | director | May 1990 | 06 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mission S.A.R.L. | 22 Jan 2020 | |
| The Carlyle Group Inc. | 22 Jan 2020 |
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CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
CSC CLS (UK) LIMITED is a mutual person.
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Here’s a quick overview of MAK-SYSTEM TOPCO LIMITED 👀 — a London based business that started in 2020.