MM

MAK-SYSTEM MIDCO LIMITED

Active

Company number 12419585

London, United Kingdom · Incorporated 22 January 2020

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2023

Company history

Previous company names

CEP V I 5 MIDCO LIMITED · 22 January 2020 – 9 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mak-System Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 January 2020

Funding

2 funding rounds
6 July 2023
Shares allotted · 0 shares allotted
—
18 February 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2026 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Accounts Amended With Accounts Type Group
Accounts
4 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Resolution
Resolution
9 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2020 View
Incorporation Company
Incorporation
22 January 2020 View

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

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