Mak-system Midco 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 1 director.
Director Wenda A., appointed on 18 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House database there was a name change on 2020-07-09 and their previous name was Cep V i 5 Midco Limited.
The latest confirmation statement was filed on 2023-01-21 and the due date for the following filing is 2024-02-04. Likewise, the 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 | 12419585 |
| 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 (154 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: Corporate Secretary
Appointed: 18 February 2020
Position: Director
Appointed: 18 February 2020
The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Mak-System Topco Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mak-System Topco Limited
1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12419402 |
| Notified 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 Midco | July 9, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 21st Jan 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (5 pages) |
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