Menna Overview
Here’s a quick overview of MAK-SYSTEM MIDCO LIMITED 👀 — a London based business that started in 2020.
MAK-SYSTEM MIDCO LIMITED
- Company statusactive
- Company No12419585
- Age6 years 10 months Incorporated 22 January 2020
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
MAK-SYSTEM MIDCO 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
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
Appoint Person Director Company With Name Date
4 Months Ago on 21 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
Confirmation Statement With No Updates
10 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
10 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 19 Dec 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 04 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 26 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Dec 2024
People
Officers3
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 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mak-System Topco Limited | 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.
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.
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, GERALD, Rupert John Mckenzie are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
GERALD, Rupert John Mckenzie are mutual persons.
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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.
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Here’s a quick overview of MAK-SYSTEM MIDCO LIMITED 👀 — a London based business that started in 2020.