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Activities of other holding companies n.e.c. · London

Mak-System Group

Mak-System Group Limited

ActiveAs filed (group accounts)6 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Appointment of Mr Todd Jay Collins as a director on 30 June 2026
  3. Directors
    Termination of appointment of Csc Cls (Uk) Limited as a secretary on 26 August 2026
  4. Directors
    Termination of appointment of Wenda Margaretha Adriaanse as a director on 26 August 2026
  5. Directors
    Termination of appointment of Csc Cls (Uk) Limited as a director on 26 August 2026
  6. Directors
    Termination of appointment of Romain Max Rene Gerard Pollak as a director on 26 August 2026
  7. Directors
    Appointment of Mr Kim Charles Attaya as a director on 30 June 2026
  8. Directors
    Appointment of Vistra Cosec Limited as a secretary on 26 August 2026
  9. Charges
    Registration of charge 123741100006, created on 27 August 2026
  10. Address
    Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2…
  11. Filing
    Replacement filing of SH01 - 30/06/26 Statement of Capital usd 520001
  12. Shares
    Statement of capital following an allotment of shares on 30 June 2026 · USD 520,001 (and 2 more like it since 5 March 2020)
  13. 26 earlier
    1. Charges
      Satisfaction of charge 123741100002 in full
    2. Charges
      Satisfaction of charge 123741100003 in full
    3. Charges
      Satisfaction of charge 123741100004 in full
    4. Charges
      Satisfaction of charge 123741100005 in full
    5. Charges
      Satisfaction of charge 123741100001 in full
    6. Directors
      Appointment of Mr. Romain Max Rene Gerard Pollak as a director on 23 October 2025
    7. Directors
      Director's details changed for Mr. Frank Jaubert on 19 December 2025
    8. Directors
      Director's details changed for Csc Cls (Uk) Limited on 21 July 2025
    9. Directors
      Director's details changed
    10. Directors
      Director's details changed for Intertrust (Uk) Limited on 9 December 2024
    11. Accounts
      Amended group of companies' accounts made up to 31 December 2024
    12. Accounts
      Group of companies' accounts made up to 31 December 2024
    13. Directors
      Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 (and 1 more like it since 20 August 2025)
    14. Directors
      Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
    15. Address
      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 20 August 2025
    16. Ownership
      Change of details for Mak-System Midco Limited as a person with significant control on 25 July 2025
    17. Charges
      Registration of charge 123741100005, created on 27 June 2025
    18. Directors
      Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
    19. Accounts
      Group of companies' accounts made up to 31 December 2023
    20. Accounts
      Group of companies' accounts made up to 31 December 2022
    21. Directors
      Termination of appointment of Daniel Marc Richard Jaffe as a director on 27 March 2023
    22. Directors
      Appointment of Intertrust (Uk) Limited as a director on 27 March 2023
    23. Accounts
      Group of companies' accounts made up to 31 December 2021
    24. Filing
      Resolutions (and 2 more like it since 31 January 2020)
    25. Accounts
      Group of companies' accounts made up to 31 December 2020
    26. Directors
      Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Mak-System Group do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Mak-System Group make?

Answered in the full report

›Is Mak-System Group profitable?

Mak-System Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Mak-System Group?

Its directors are Vistra Cosec Limited, Kim Charles Attaya, Todd Jay Collins, Frank Jaubert. Its owners are shown to subscribers.

›Where is Mak-System Group based?

Its registered office is Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, in London.

›When was Mak-System Group founded?

Mak-System Group Limited was incorporated on 20 December 2019.

›Is Mak-System Group still trading?

The register lists Mak-System Group Limited as active.

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