MAK-SYSTEM MIDCO 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 MIDCO 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 MIDCO LIMITED 22 Jan 2020 — 9 Jul 2020
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jan 2026 Next due 4 Feb 2027 9 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 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Email

info@example.com

Website

www.example.com

Full company profile for MAK-SYSTEM MIDCO LIMITED (12419585), 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

-£267.90M

Decreased by £76.77M (-40%)

Total Liabilities

£644.76M

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

2 Allotments 519,999 Shares £520k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jul 2023500,000$500k$1
18 Feb 202019,999$20k$1

Officers

Officers

1 active 2 resigned
Status
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown18 Feb 2020Active

Shareholders

Shareholders (1)

Mak-system Topco Limited
100.0%
520,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Jan 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MAK-SYSTEM MIDCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
28 Jan 2026Persons With Significant ControlChange to Mak-System Topco Limited as a person with significant control on 23 Oct 2025
19 Dec 2025OfficersChange to director Mr. Frank Jaubert on 19 Dec 2025
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

28 Jan 2026 Persons With Significant Control

Change to Mak-System Topco Limited as a person with significant control on 23 Oct 2025

19 Dec 2025 Officers

Change to director Mr. Frank Jaubert on 19 Dec 2025

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

2 months ago on 29 Jan 2026

Change to Mak-System Topco Limited as a person with significant control on 23 Oct 2025

3 months ago on 28 Jan 2026

Change to director Mr. Frank Jaubert on 19 Dec 2025

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 4 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025