MAK-SYSTEM TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

209 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.
M

MAK-SYSTEM TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jan 2020 Active London, United Kingdom 209 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.

Previous Company Names

CEP V I 5 TOPCO LIMITED 22 Jan 2020 — 2 Jul 2020
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 19 Feb 2027 10 months remaining
Net assets £-268M £77M 2024 year on year
Total assets £377M £16M 2024 year on year
Total Liabilities £645M £61M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAK-SYSTEM TOPCO LIMITED (12419402), an active life sciences and medical technology company based in London, United Kingdom. Incorporated 22 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£4.37M

Decreased by £556.81k (-11%)

Net Assets

-£267.89M

Decreased by £76.77M (-40%)

Total Liabilities

£644.75M

Increased by £61.06M (+10%)

Turnover

£30.65M

Increased by £2.09M (+7%)

Employees

209

Increased by 16 (+8%)

Debt Ratio

171%

Increased by 22 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 53,066,060 Shares £20.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 2023973,750$10k$0.01
6 Jul 202315,000,000$150k$0.01
6 Jul 202335,000,000$350k$0.01
20 Apr 20232,410$24.1$0.01
28 Apr 202248,675$486.75$0.01

Officers

Officers

1 active 2 resigned
Status
Senard, Laurent Bruno Jean MarieDirectorFrenchFrance4318 Feb 2020Active

Shareholders

Shareholders (2)

Mission S.à R.l.
70.0%
Mscom S.a.
30.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Carlyle Group Inc.

United States Of America

Active
Notified 22 Jan 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mission S.a.r.l.

Ceased 22 Jan 2020

Ceased

Group Structure

Group Structure

MAK-SYSTEM TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-05 with updates
18 Mar 2026OfficersAppointment of Mr Vladimir Albert Georges Lasocki as director
23 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-05 with updates

18 Mar 2026 Officers

Appointment of Mr Vladimir Albert Georges Lasocki as director

23 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-05 with updates

3 weeks ago on 24 Mar 2026

Appointment of Mr Vladimir Albert Georges Lasocki as director

1 months ago on 18 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 23 Oct 2025

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025