MAK-SYSTEM GROUP LIMITED
ActiveCompany number 12374110
London, England · Incorporated 20 December 2019
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company history
CEP V I 5 UK LIMITED · 20 December 2019 – 22 July 2020
Company overview
Incorporated on 20 December 2019 and registered in England and Wales, MAK-SYSTEM GROUP LIMITED remains an active private limited company, now trading for 6 years. It changed its name from CEP V I 5 UK LIMITED on 20 December 2019. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Mak-System Midco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: JAUBERT, Frank, Mr. (appointed 24 June 2021), ATTAYA, Kim Charles (appointed 30 June 2026) and COLLINS, Todd Jay (appointed 30 June 2026). VISTRA COSEC LIMITED acts as corporate secretary. Eight former officers have previously served the company. One person previously held significant control and has since ceased.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 4 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 December 2025. The next is due by 2 January 2027. Companies House holds 73 filings for this company, most recently an officers filing on 17 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- MAK-SYSTEM MIDCO LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 520,000 | USD | £520,000.000 | ||||
| Total | 520,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MAK-SYSTEM MIDCO LIMITED | ORDINARY | 520,000 | 100.00% | 520,000 | 100.00% |
| Total | 520,000 | 100% | 520,000 | 100% |
Officers
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Related companies
Sharing officers with this company