Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Mak-System Topco Limited
- Incorporated
- 22 January 2020 (6 years)
- Previously known as
- Cep V I 5 Topco Limited (until 2 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Frank Jaubert
- Accounts type
- Group
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
Vistra Cosec Limited
Corporate Secretary · Appointed 26 August 2026
Jaubert, Frank
Director · Appointed 30 June 2026
French
Born September 1973 (53)
Director · Appointed 30 June 2026
American
Born February 1965 (61)
Director · Appointed 30 June 2026
American
Born August 1981 (45)
Officer history (15 former)
26 August 2026
Appointed Vistra Cosec Limited as Corporate Secretary
26 August 2026
30 June 2026
Resigned Senard, Laurent Bruno Jean Marie as Director
30 June 2026
Appointed Jaubert, Frank as Director
30 June 2026
Resigned Salettes, Remy Andre Francis as Director
30 June 2026
30 June 2026
30 June 2026
Resigned Kiskovski, Barbara Elisabeth as Director
30 June 2026
Resigned Lasocki, Vladimir Albert Georges as Director
30 June 2026
30 June 2026
30 June 2026
Resigned Turck, Lucile Marie Claire as Director
24 January 2025
Appointed Salettes, Remy Andre Francis as Director
19 December 2024
Resigned Meyer, Philipp as Director
13 December 2022
Appointed Meyer, Philipp as Director
13 December 2022
Resigned Deshayes, Benjamin Patrick as Director
28 April 2022
28 April 2022
28 April 2022
28 April 2022
Appointed Deshayes, Benjamin Patrick as Director
6 April 2022
Appointed Turck, Lucile Marie Claire as Director
6 May 2021
6 May 2021
6 May 2021
Resigned Meyer, Philipp as Director
18 September 2020
18 September 2020
18 February 2020
Appointed Kiskovski, Barbara Elisabeth as Director
18 February 2020
Appointed Lasocki, Vladimir Albert Georges as Director
18 February 2020
18 February 2020
Appointed Senard, Laurent Bruno Jean Marie as Director
18 February 2020
Appointed Meyer, Philipp as Director
18 February 2020
18 February 2020
22 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16695527
Former controllers (2)
30 June 2026
Ceased The Carlyle Group Inc. — Owns 50–75% of shares
22 January 2020
Ceased Mission 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 This company Owns 75–100% of shares
Mak-System Midco Limited Owns 75–100% of shares
Mak-System Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a secretary | |||
| 7 September 2026 | Appointment of a secretary | |||
| 26 August 2026 | Registered office address changed | |||
| 6 August 2026 | Resolutions |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Cheltenham
Spalding
Altrincham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →