Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Mak-System Group Limited
- Incorporated
- 20 December 2019 (6 years)
- Previously known as
- Cep V I 5 UK Limited (until 22 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0DB
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Vistra Cosec Limited
Corporate Secretary · Appointed 26 August 2026
Director · Appointed 30 June 2026
American
Born August 1981 (45)
Director · Appointed 30 June 2026
American
Born February 1965 (61)
Director · Appointed 24 June 2021
French
Born September 1973 (53)
Officer history (8 former)
26 August 2026
26 August 2026
Resigned Pollak, Romain Max Rene Gerard, Mr. as Director
26 August 2026
26 August 2026
Appointed Vistra Cosec Limited as Corporate Secretary
26 August 2026
30 June 2026
30 June 2026
23 October 2025
Appointed Pollak, Romain Max Rene Gerard, Mr. as Director
27 March 2023
27 March 2023
24 June 2021
21 June 2021
1 August 2020
31 July 2020
18 February 2020
18 February 2020
18 February 2020
18 February 2020
18 February 2020
20 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12419585
Former controllers (1)
24 January 2020
Ceased Cep V Investment 5 S.A R.L. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mak-System Topco Limited Owns 75–100% of shares
Mak-System Midco Limited Owns 75–100% of shares
Mak-System Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 September 2026 | Appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a secretary |
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