MT

MAK-SYSTEM TOPCO LIMITED

Active

Company number 12419402

London, United Kingdom · Incorporated 22 January 2020

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2023

Company history

Previous company names

CEP V I 5 TOPCO LIMITED · 22 January 2020 – 2 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Carlyle Group Inc.
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 January 2020

Funding

7 funding rounds
4 October 2023
Shares allotted · 0 shares allotted
—
6 July 2023
Shares allotted · 0 shares allotted
—
6 July 2023
Shares allotted · 0 shares allotted
—
20 April 2023
Shares allotted · 0 shares allotted
—
20 April 2023
Shares allotted · 0 shares allotted
—
28 April 2022
Shares allotted · 0 shares allotted
—
18 February 2020
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
18 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Capital Allotment Shares
Capital
13 October 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Capital Allotment Shares
Capital
11 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Second Filing Capital Allotment Shares
Capital
3 July 2023 View
Capital Allotment Shares
Capital
16 June 2023 View
Capital Allotment Shares
Capital
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Termination Director Company With Name Termination Date
Officers
13 January 2023 View
Appoint Person Director Company With Name Date
Officers
13 January 2023 View
Accounts With Accounts Type Group
Accounts
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Capital Allotment Shares
Capital
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Group
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Memorandum Articles
Incorporation
7 November 2020 View
Resolution
Resolution
7 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Resolution
Resolution
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2020 View
Capital Allotment Shares
Capital
15 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Capital Alter Shares Subdivision
Capital
10 March 2020 View
Capital Name Of Class Of Shares
Capital
10 March 2020 View
Resolution
Resolution
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 January 2020 View
Incorporation Company
Incorporation
22 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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