MAK-SYSTEM TOPCO LIMITED
Company number 12419402 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-01-22
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
- Postcode
- SW1H 0DB
- Capital
- 530 USD
- Accounts category
- Group
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-05
- Next due by
- 2027-02-19
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 4 current · 14 resigned
Todd Jay COLLINS
Director
Kim Charles ATTAYA
Director
Frank JAUBERT
Director
MR JONATHAN NICOLAS ZAFRANI
Director
Group structure 1 subsidiary
Controlled by HEMATERRA TECHNOLOGIES UK LIMITED — since 2026-06-30
Controlled by Mission S.A.R.L. (B241604) — since 2020-01-22
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CEP V I 5 TOPCO LIMITED | 2020-07-02 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP | 2020-03-18 |
| C/O LEGALINX LIMITED, TALLIS HOUSE 2 TALLIS STREET, TEMPLE, LONDON, EC4Y 0AB, UNITED KINGDOM | 2020-02-25 |
The class of 2020
65%
of the 10,748 companies in this sector incorporated in 2020 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.