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Mak-System Topco Limited
Mak-System Topco Limited is an active company incorporated on 22 January 2020 with the registered office located in London, City of London. Mak-System Topco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12419402
Private limited company
Age
5 years
Incorporated
22 January 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
5 February 2025
(7 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Mak-System Topco Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address for the past
5 years
Companies in EC2N 2AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Ms Barbara Elisabeth Kiskovski
Director • French • Lives in England • Born in Oct 1989
Ms Lucile Marie Claire Turck
Director • French • Lives in France • Born in May 1990
Remy Andre Francis Salettes
Director • French • Lives in UK • Born in Dec 1988
Mr Vladimir Albert Georges Lasocki
Director • French • Lives in England • Born in May 1973
Philipp Meyer
Director • German • Lives in Germany • Born in Jun 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
CSC CLS (UK) Limited is a mutual person.
Active
05545006 Limited
CSC CLS (UK) Limited is a mutual person.
Active
Rocombe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Thicon Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Live Europe Limited
CSC CLS (UK) Limited is a mutual person.
Active
Sic Marketing Services (UK) Limited
CSC CLS (UK) Limited is a mutual person.
Active
Eucalyptus Holdco Limited
CSC CLS (UK) Limited is a mutual person.
Active
Teg Venues UK Limited
CSC CLS (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
-£583.69M
Increased by £16.46M (+3%)
Net Assets
-£191.12M
Decreased by £58.15M (+44%)
Debt Ratio (%)
149%
Increased by 18.07% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Remy Andre Francis Salettes Appointed
7 Months Ago on 24 Jan 2025
Philipp Meyer Resigned
8 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Benjamin Patrick Deshayes Resigned
2 Years 8 Months Ago on 13 Dec 2022
Philipp Meyer Appointed
2 Years 8 Months Ago on 13 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Remy Andre Francis Salettes as a director on 24 January 2025
Submitted on 21 Mar 2025
Termination of appointment of Philipp Meyer as a director on 19 December 2024
Submitted on 21 Mar 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Statement of capital following an allotment of shares on 4 October 2023
Submitted on 13 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Statement of capital following an allotment of shares on 6 July 2023
Submitted on 11 Jul 2023
Statement of capital following an allotment of shares on 6 July 2023
Submitted on 6 Jul 2023
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Repayment History
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