Mak-system Group Limited is a private limited company located at 1 Bartholomew Lane, London EC2N 2AX. Incorporated on 2019-12-20, this 4-year-old company is run by 2 directors.
Director Frank J., appointed on 24 June 2021. Director Wenda A., appointed on 18 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a name change on 2020-07-22 and their previous name was Cep V i 5 Uk Limited.
The latest confirmation statement was filed on 2022-12-19 and the due date for the subsequent filing is 2024-01-02. Moreover, 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 | 12374110 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Corporate Director
Appointed: 27 March 2023
Position: Director
Appointed: 24 June 2021
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 is made up of 2 names. As we identified, there is Mak-System Midco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cep V Investment 5 S.a R.l. that entered 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.
Mak-System Midco Limited
35 Great St. Helen's, London, London, EC3A 6AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Companies Registry |
| Registration number | 12419585 |
| Notified on | 24 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cep V Investment 5 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 | N/A |
| Notified on | 20 December 2019 |
| Ceased on | 24 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Cep V I 5 Uk | July 22, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 19th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (5 pages) |
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