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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 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 1 year 10 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 (9 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Jul 2025 (4 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Sep 1973
Director • Dutch • Lives in UK • Born in Jun 1971
Mak-System Topco Limited
PSC
Shareholders, PSCs & Group Structure
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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
-£644.76M
Increased by £61.06M (+10%)
Net Assets
-£267.9M
Decreased by £76.77M (+40%)
Debt Ratio (%)
171%
Increased by 22.4% (+15%)
Latest Activity
Amended Group Accounts Submitted
2 Months Ago on 4 Oct 2025
Group Accounts Submitted
2 Months Ago on 26 Sep 2025
Mr. Frank Jaubert Appointed
4 Months Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 25 Jul 2025
Rupert John Mckenzie Gerald Resigned
4 Months Ago on 24 Jul 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
4 Months Ago on 21 Jul 2025
Mr Rupert John Mckenzie Gerald Details Changed
4 Months Ago on 21 Jul 2025
Mr Rupert John Mckenzie Gerald Appointed
5 Months Ago on 4 Jul 2025
New Charge Registered
5 Months Ago on 27 Jun 2025
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Rupert John Mckenzie Gerald on 21 July 2025
Submitted on 17 Sep 2025
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
Repayment History
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