Company Profile
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MediumMak-system Group Limited
12374110•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
20/12/2019
Company Age
6 years
Directors
6
Employees
209
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mak-system Group Limited (12374110) is a private limited with share capital incorporated on 20/12/2019 (6 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/12/2019
SW1H0DB
209 employees
Financial Overview
Total Assets
£345.77M
Liabilities
£591.56M
Net Assets
£-245.80M
Turnover
£28.12M
Cash
£4.01M
Key Metrics
209
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
72
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2026
Legacy
Category:Miscellaneous
Date:29-07-2026
Capital Allotment Shares
Category:Capital
Date:14-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Corporate Director Company
Category:Officers
Date:31-10-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:31-10-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Resolution
Category:Resolution
Date:31-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Resolution
Category:Resolution
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2020
Memorandum Articles
Category:Incorporation
Date:31-01-2020
Resolution
Category:Resolution
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Incorporation Company
Category:Incorporation
Date:20-12-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Ltd, 10Th Floor, 5 Churchill Place, London, E145HU
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DBRegistered
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Contact
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB