MAK-SYSTEM GROUP LIMITED
Overview
| Company Name | MAK-SYSTEM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12374110 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAK-SYSTEM GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MAK-SYSTEM GROUP LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAK-SYSTEM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CEP V I 5 UK LIMITED | Dec 20, 2019 | Dec 20, 2019 |
What are the latest accounts for MAK-SYSTEM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAK-SYSTEM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2024 |
| Overdue | No |
What are the latest filings for MAK-SYSTEM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Frank Jaubert on Dec 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||||||||||
Director's details changed | 1 pages | CH02 | ||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2024 | 38 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Director's details changed for Ms Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
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 Aug 20, 2025 | 1 pages | AD01 | ||||||||||
Change of details for Mak-System Midco Limited as a person with significant control on Jul 25, 2025 | 2 pages | PSC05 | ||||||||||
Registration of charge 123741100005, created on Jun 27, 2025 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 06, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Mar 27, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Intertrust (Uk) Limited as a director on Mar 27, 2023 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 36 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Who are the officers of MAK-SYSTEM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550548 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | Dutch | 245219940001 | |||||||||
| JAUBERT, Frank, Mr. | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | France | French | 284787480002 | |||||||||
| CSC CLS (UK) LIMITED | Director | 10th Floor E14 5HU London 5 Churchill Place United Kingdom |
| 188126550826 | ||||||||||
| HOUSSIAU, Philippe Victor Julien | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | Belgium | Belgian | 267794540002 | |||||||||
| JAFFE, Daniel Marc Richard | Director | Bartholomew Lane EC2N 2AX London 1 England | United Kingdom | British | 248923570001 | |||||||||
| WILLIAMS, Andrea Ayodele | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 267806290002 | |||||||||
| ZAFRANI, Jonathan Nicolas | Director | Avenue Kleber 75784 CEDEX 16 Paris 112 France | France | French | 191545830002 |
Who are the persons with significant control of MAK-SYSTEM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mak-System Midco Limited | Jan 24, 2020 | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cep V Investment 5 S.A R.L. | Dec 20, 2019 | Avenue Charles De Gaulle, 4th Floor L-1653 Luxembourg 2 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0