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 6 months Incorporated 22 January 2020
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
MAK-SYSTEM MIDCO 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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 28 Jan 2026
Change Person Director Company With Change Date
7 Months Ago on 19 Dec 2025
Accounts Amended With Accounts Type Group
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 26 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
11 Months 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
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2023
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 02 Jul 2021
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 |
Related Companies
To view a related company, use above.
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.
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.
GERALD, Rupert John Mckenzie are mutual persons.
ZAFRANI, Jonathan Nicolas are mutual persons.
ZAFRANI, Jonathan Nicolas are mutual persons.
GENWOOD GROUP LIMITED
ADRIAANSE, Wenda Margaretha, GERALD, Rupert John Mckenzie are mutual persons.
PANDOX EVEREST HOLDCO 2 LIMITED
ADRIAANSE, Wenda Margaretha are mutual persons.
PANDOX EVEREST HOLDCO 1 LIMITED
ADRIAANSE, Wenda Margaretha are mutual persons.
GLCB POOLER CO 2 LTD
ADRIAANSE, Wenda Margaretha are mutual persons.
GLCB POOLER CO 1 LTD
ADRIAANSE, Wenda Margaretha are mutual persons.
GLCB RESIDENTIAL HOLD CO LTD
ADRIAANSE, Wenda Margaretha are mutual persons.
GLCB RESIDENTIAL PROP CO 1 LTD
ADRIAANSE, Wenda Margaretha are mutual persons.
GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED
ADRIAANSE, Wenda Margaretha, GERALD, Rupert John Mckenzie are mutual persons.
FPE (UK) 1 LIMITED
ADRIAANSE, Wenda Margaretha are mutual persons.
GUTENBERGHOF UK MARLEIGH PARK PROPCO LIMITED
ADRIAANSE, Wenda Margaretha are mutual persons.
DPM BH LIMITED
ADRIAANSE, Wenda Margaretha are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of MAK-SYSTEM MIDCO LIMITED 👀 — a London based business that started in 2020.