MAK-SYSTEM MEDISOFT LIMITED
Other information technology service activities
MAK-SYSTEM MEDISOFT LIMITED
Other information technology service activities
Previous Company Names
Contact & Details
Contact
Registered Address
Wilberforce House Station Road London NW4 4QE
Full company profile for MAK-SYSTEM MEDISOFT LIMITED (04680615), an active company based in London, United Kingdom. Incorporated 27 Feb 2003. Other information technology service activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£31.12k
Net Assets
£185.52k
Total Liabilities
£20.71k
Turnover
N/A
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Frenger Business Services Ltd | Corporate-secretary | United Kingdom | Unknown | 31 Oct 2020 | Active |
| Jaubert, Frank, Mr. | Director | French | France | 22 Jun 2021 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mak-system Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
Simon Kiskovski
Ceased 18 Feb 2020
Cep V I 5 Uk Limited
Ceased 22 Jul 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 16 Mar 2026 with updates | |
| 12 Jan 2026 | Officers | Change Corporate Secretary Company With Change Date | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 25 Mar 2025 | Confirmation Statement | Confirmation statement made on 16 Mar 2025 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 16 Mar 2026 with updates
Change Corporate Secretary Company With Change Date
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 16 Mar 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 16 Mar 2026 with updates
3 weeks ago on 2 Apr 2026
Change Corporate Secretary Company With Change Date
3 months ago on 12 Jan 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 16 Mar 2025 with no updates
1 years ago on 25 Mar 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024