# Mak-System Group (Mak-System Group Limited)

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

- Company number: 12374110
- Status: Active
- Type: Private limited company
- Incorporated: 20 December 2019
- Registered office: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/mak-system-group-12374110

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-11-02: Group of companies' accounts made up to 31 December 2025
- 2026-09-17: Appointment of Mr Todd Jay Collins as a director on 30 June 2026
- 2026-09-07: Termination of appointment of Csc Cls (Uk) Limited as a secretary on 26 August 2026
- 2026-09-07: Termination of appointment of Wenda Margaretha Adriaanse as a director on 26 August 2026
- 2026-09-07: Termination of appointment of Csc Cls (Uk) Limited as a director on 26 August 2026
- 2026-09-07: Termination of appointment of Romain Max Rene Gerard Pollak as a director on 26 August 2026
- 2026-09-07: Appointment of Mr Kim Charles Attaya as a director on 30 June 2026
- 2026-09-07: Appointment of Vistra Cosec Limited as a secretary on 26 August 2026
- 2026-08-27: Registration of charge 123741100006, created on 27 August 2026
- 2026-08-26: 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…
- 2026-07-29: Replacement filing of SH01 - 30/06/26 Statement of Capital usd 520001
- 2026-07-14: Statement of capital following an allotment of shares on 30 June 2026 · USD 520,001 (and 2 more like it since 5 March 2020)
- 2026-07-03: Satisfaction of charge 123741100002 in full
- 2026-07-03: Satisfaction of charge 123741100003 in full
- 2026-07-03: Satisfaction of charge 123741100004 in full
- 2026-07-03: Satisfaction of charge 123741100005 in full
- 2026-07-03: Satisfaction of charge 123741100001 in full
- 2025-12-30: Appointment of Mr. Romain Max Rene Gerard Pollak as a director on 23 October 2025
- 2025-12-19: Director's details changed for Mr. Frank Jaubert on 19 December 2025
- 2025-10-31: Director's details changed for Csc Cls (Uk) Limited on 21 July 2025
- 2025-10-31: Director's details changed
- 2025-10-31: Director's details changed for Intertrust (Uk) Limited on 9 December 2024
- 2025-10-04: Amended group of companies' accounts made up to 31 December 2024
- 2025-09-29: Group of companies' accounts made up to 31 December 2024
- 2025-09-19: Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025 (and 1 more like it since 20 August 2025)

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/mak-system-group-12374110