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Mak-System Group Limited

Mak-System Group Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Mak-System Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12374110
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 20 Aug 2025 (17 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • French • Lives in France • Born in Sep 1973
Director • Dutch • Lives in UK • Born in Jun 1971
Mak-System Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.92M
Decreased by £3.71M (-43%)
Turnover
£28.56M
Decreased by £1.47M (-5%)
Employees
193
Increased by 14 (+8%)
Total Assets
£392.57M
Decreased by £41.7M (-10%)
Total Liabilities
-£583.7M
Increased by £16.46M (+3%)
Net Assets
-£191.13M
Decreased by £58.16M (+44%)
Debt Ratio (%)
149%
Increased by 18.07% (+14%)
Latest Activity
Registered Address Changed
17 Days Ago on 20 Aug 2025
Mak-System Midco Limited (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Csc Cls (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Group Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Daniel Marc Richard Jaffe Resigned
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 20 August 2025
Submitted on 20 Aug 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 20 Aug 2025
Change of details for Mak-System Midco Limited as a person with significant control on 25 July 2025
Submitted on 25 Jul 2025
Registration of charge 123741100005, created on 27 June 2025
Submitted on 5 Jul 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 30 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 3 Jan 2024
Statement of capital following an allotment of shares on 6 July 2023
Submitted on 6 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year