Mak-system Topco Limited is a private limited company located at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2020-01-22, this 4-year-old company is run by 7 directors.
Director Philipp M., appointed on 13 December 2022. Director Lucy S., appointed on 28 April 2022. Director Lucile T., appointed on 06 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official data there was a name change on 2020-07-02 and their previous name was Cep V i 5 Topco Limited.
The latest confirmation statement was filed on 2023-01-21 and the deadline for the next filing is 2024-02-04. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 12419402 |
| Date of Incorporation | Wed, 22nd Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 13 December 2022
Position: Director
Appointed: 28 April 2022
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
Position: Corporate Secretary
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is The Carlyle Group Inc. from Wilmington, United States. The abovementioned PSC is classified as "a corporate", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Mission S.a.r.l. that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a societe a responsabilite limitee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Carlyle Group Inc.
Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
| Legal authority | United States |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 5011921 |
| Notified on | 22 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Mission S.A.R.L.
2 Avenue Charles De Gaulle, 4th Floor, Luxembourg, L-1653, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B241604 |
| Notified on | 22 January 2020 |
| Ceased on | 22 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cep V I 5 Topco | July 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 5, 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (8 pages) |
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