Mak-System Medisoft Limited

Active04680615 Private limited company
Incorporated
27 February 2003 (23 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Mak-System Group Limited
Accounts type
Small
Region
Greater London
Address
Wilberforce House
Station Road
London
NW4 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2021
French
Born September 1973 (53)
Corporate Secretary · Appointed 31 October 2020
Officer history (4 former)
22 June 2021
Appointed Jaubert, Frank, Mr. as Director
21 June 2021
31 October 2020
Appointed Altios International UK Limited as Corporate Secretary
31 October 2020
Resigned Frenger International Limited as Corporate Secretary
18 February 2020
Appointed Houssiau, Philippe Victor Julien as Director
18 February 2020
Resigned Kiskovski, Simon as Director
1 July 2006
Appointed Frenger International Limited as Corporate Secretary
30 June 2005
Resigned Southampton Place Secretaries Limited as Corporate Secretary
27 February 2003
Appointed Southampton Place Secretaries Limited as Corporate Secretary
27 February 2003
Appointed Kiskovski, Simon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mak-System Group Limited
Corporate entity · Notified 22 July 2020
Owns 75–100% of shares
Private Limited Company
Former controllers (2)
22 July 2020
Ceased Cep V I 5 UK Limited — Owns 75–100% of shares
18 February 2020
Ceased Simon Kiskovski — Owns 75–100% of shares

Financials

Cash
£31,116
Current Ratio
10.0x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2020 2021 2022 2023 2024 £84,741 £97,152 £127,088 £168,755 £179,037 £185,524
Balance sheet detail
202420232022202120202020
Fixed Assets£0£325£596
Current Assets£206,233£301,952£240,257£209,719£237,577£84,795
Debtors£175,117£297,943£229,014£157,163£119,648£640
Cash£31,116£4,009£11,243£52,556£117,929£84,155
Creditors (< 1 year)£20,709£122,915£71,502£82,631£140,750£650
Net Current Assets£185,524£179,037£168,755£127,088£96,827£84,145
Net Assets£84,741
Shareholder Funds£185,524£179,037£168,755£127,088£97,152£84,741

Filings

Filing history not loaded yet. See it on Companies House

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