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Mak-System Midco Limited

Mak-System Midco Limited is an active company incorporated on 22 January 2020 with the registered office located in London, Greater London. Mak-System Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12419585
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 1 year 7 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 (22 days remaining)
Contact
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Jul 2025 (1 month 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 • British • Lives in UK • Born in Dec 1988
Director • Dutch • Lives in UK • Born in Jun 1971
Director • French • Lives in France • Born in Sep 1973
Mak-System Topco 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
Mr. Frank Jaubert Appointed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Rupert John Mckenzie Gerald Resigned
1 Month Ago on 24 Jul 2025
Mr Rupert John Mckenzie Gerald Appointed
2 Months Ago on 4 Jul 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
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
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Documents
Appointment of Mr. Frank Jaubert as a director on 31 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Rupert John Mckenzie Gerald as a director on 24 July 2025
Submitted on 28 Jul 2025
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 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Rupert John Mckenzie Gerald as a director on 4 July 2025
Submitted on 18 Jul 2025
Registration of charge 124195850002, created on 27 June 2025
Submitted on 5 Jul 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Mar 2025
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 11 Oct 2024
Confirmation statement made on 21 January 2024 with updates
Submitted on 5 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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