Company Profile
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MediumMak-system Topco Limited
12419402•Private Limited With Share Capital
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
22/01/2020
Company Age
6 years
Directors
4
Employees
209
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Mak-system Topco Limited (12419402) is a private limited with share capital incorporated on 22/01/2020 (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 22/01/2020
SW1H0DB
209 employees
Financial Overview
Total Assets
£350.23M
Liabilities
£599.19M
Net Assets
£-248.96M
Turnover
£28.49M
Cash
£4.06M
Key Metrics
209
Employees
4
Directors
26
Shareholders
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2026
Resolution
Category:Resolution
Date:06-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2026
Capital Allotment Shares
Category:Capital
Date:04-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2026
Resolution
Category:Resolution
Date:20-07-2026
Resolution
Category:Resolution
Date:20-07-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-07-2026
Capital Name Of Class Of Shares
Category:Capital
Date:20-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:11-07-2023
Capital Allotment Shares
Category:Capital
Date:06-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:16-06-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
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:01-04-2021
Memorandum Articles
Category:Incorporation
Date:07-11-2020
Resolution
Category:Resolution
Date:07-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Resolution
Category:Resolution
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2020
Capital Allotment Shares
Category:Capital
Date:15-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-03-2020
Resolution
Category:Resolution
Date:09-03-2020
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
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2020
Incorporation Company
Category:Incorporation
Date:22-01-2020
Risk Assessment
high 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
Related Companies
2
Contact
Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB