MAK-SYSTEM GROUP LIMITED
Activities of other holding companies n.e.c.
MAK-SYSTEM GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
Full company profile for MAK-SYSTEM GROUP LIMITED (12374110), an active life sciences and medical technology company based in London, United Kingdom. Incorporated 20 Dec 2019. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£4.37M
Net Assets
-£267.90M
Total Liabilities
£644.76M
Turnover
£30.65M
Employees
209
Debt Ratio
171%
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 | |||||
|---|---|---|---|---|---|
| Cls (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 18 Feb 2020 | Active |
| Frank Jaubert | Director | French | France | 24 Jun 2021 | Active |
| Intertrust (uk) Limited | Corporate-director | United Kingdom | Unknown | 27 Mar 2023 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mak-system Midco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Cep V Investment 5 S.a R.l.
Ceased 24 Jan 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Dec 2025 | Officers | Appointment of Mr. Romain Max Rene Gerard Pollak as director on 23 Oct 2025 | |
| 29 Dec 2025 | Confirmation Statement | Confirmation statement made on 19 Dec 2025 with no updates | |
| 19 Dec 2025 | Officers | Change to director Mr. Frank Jaubert on 19 Dec 2025 | |
| 31 Oct 2025 | Officers | Change Corporate Director Company With Change Date | |
| 31 Oct 2025 | Officers | Change Corporate Director Company With Change Date |
Appointment of Mr. Romain Max Rene Gerard Pollak as director on 23 Oct 2025
Confirmation statement made on 19 Dec 2025 with no updates
Change to director Mr. Frank Jaubert on 19 Dec 2025
Change Corporate Director Company With Change Date
Change Corporate Director Company With Change Date
Recent Activity
Latest Activity
Appointment of Mr. Romain Max Rene Gerard Pollak as director on 23 Oct 2025
3 months ago on 30 Dec 2025
Confirmation statement made on 19 Dec 2025 with no updates
4 months ago on 29 Dec 2025
Change to director Mr. Frank Jaubert on 19 Dec 2025
4 months ago on 19 Dec 2025
Change Corporate Director Company With Change Date
5 months ago on 31 Oct 2025
Change Corporate Director Company With Change Date
5 months ago on 31 Oct 2025