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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, Greater London. Mak-System Topco Limited was registered 5 years ago.
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 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 23 Oct 2025 (6 days ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
1
Director • French • Lives in England • Born in Oct 1989
Director • French • Lives in France • Born in May 1990
Director • French • Lives in UK • Born in Dec 1988
Director • French • Lives in England • Born in May 1973
Director • German • Lives in Germany • Born in Jun 1982
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
Propaganda Venues Ltd
CSC CLS (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.37M
Decreased by £557K (-11%)
Turnover
£30.65M
Increased by £2.09M (+7%)
Employees
209
Increased by 16 (+8%)
Total Assets
£376.86M
Decreased by £15.71M (-4%)
Total Liabilities
-£644.75M
Increased by £61.06M (+10%)
Net Assets
-£267.89M
Decreased by £76.77M (+40%)
Debt Ratio (%)
171%
Increased by 22.4% (+15%)
Latest Activity
Registered Address Changed
6 Days Ago on 23 Oct 2025
Group Accounts Submitted
1 Month Ago on 19 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Remy Andre Francis Salettes Appointed
9 Months Ago on 24 Jan 2025
Philipp Meyer Resigned
10 Months Ago on 19 Dec 2024
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 21 Sep 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 23 October 2025
Submitted on 23 Oct 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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