Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Mak-System Midco Limited
- Incorporated
- 22 January 2020 (6 years)
- Previously known as
- Cep V I 5 Midco Limited (until 9 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 Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 February 1965 (61)
Director · Appointed 30 June 2026
American
Born August 1981 (45)
Director · Appointed 31 July 2025
French
Born September 1973 (53)
Officer history (4 former)
26 August 2026
Appointed Vistra Cosec Limited as Corporate Secretary
26 August 2026
30 June 2026
30 June 2026
30 June 2026
31 July 2025
24 July 2025
4 July 2025
18 February 2020
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 22 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12419402
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 This company 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 | Appointment of a secretary | |||
| 7 September 2026 | Termination of appointment of a secretary | |||
| 26 August 2026 | Registered office address changed |
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 →