Mak-System Midco Limited
Company Profile
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MediumMak-system Midco Limited
12419585•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
22/01/2020
Company Age
6 years
Directors
3
Employees
209
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mak-system Midco Limited (12419585) is a private limited with share capital incorporated on 22/01/2020 (6 years old) and registered in london, E145HU. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 22/01/2020
E145HU
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
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
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 Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
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:21-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Resolution
Category:Resolution
Date:09-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
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:10-03-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2020
Incorporation Company
Category:Incorporation
Date:22-01-2020
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
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Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU