Background WavePink WaveYellow Wave

MAK-SYSTEM MIDCO LIMITED (12419585)

MAK-SYSTEM MIDCO LIMITED (12419585) is an active UK company. incorporated on 22 January 2020. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MAK-SYSTEM MIDCO LIMITED has been registered for 6 years.

Company Number
12419585
Status
active
Type
ltd
Incorporated
22 January 2020
Age
6 years
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, London, E14 5HU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MAK-SYSTEM MIDCO LIMITED

MAK-SYSTEM MIDCO LIMITED is an active company incorporated on 22 January 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAK-SYSTEM MIDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12419585

LTD Company

Age

6 Years

Incorporated 22 January 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 21 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 4 February 2027
For period ending 21 January 2027

Previous Company Names

CEP V I 5 MIDCO LIMITED
From: 22 January 2020To: 9 July 2020
Contact
Address

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

Previous Addresses

1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 18 March 2020To: 25 July 2025
35 Great St. Helen's London EC3A 6AP
From: 25 February 2020To: 18 March 2020
C/O Legalinx Limited, Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom
From: 22 January 2020To: 25 February 2020
Timeline

10 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Jan 20
Loan Secured
Feb 20
Funding Round
Mar 20
Director Left
Mar 20
Director Joined
Mar 20
Funding Round
Jul 23
Loan Secured
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
28 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
19 December 2025
CH01Change of Director Details
Accounts Amended With Accounts Type Group
4 October 2025
AAMDAAMD
Accounts With Accounts Type Group
26 September 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
18 September 2025
CH01Change of Director Details
Change Person Director Company With Change Date
17 September 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
25 July 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 July 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
14 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Group
11 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
21 September 2023
AAAnnual Accounts
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
23 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
4 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
22 July 2021
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
2 July 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
8 March 2021
CS01Confirmation Statement
Change To A Person With Significant Control
8 March 2021
PSC05Notification that PSC Information has been Withdrawn
Resolution
9 July 2020
RESOLUTIONSResolutions
Change To A Person With Significant Control
5 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 March 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
10 March 2020
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
5 March 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
25 February 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
14 February 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
30 January 2020
AA01Change of Accounting Reference Date
Incorporation Company
22 January 2020
NEWINCIncorporation