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MAK-SYSTEM GROUP LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

MAK-SYSTEM GROUP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number12374110

Founded20/12/2019

PurposeActivities of other holding companies n.e.c.

AddressC/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date20/12/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (22 events)

23/10/2025

Appointed Romain Max Rene Gerard, Pollak (person)

Appointed as Director

04/10/2025

Annual accounts filed

Amended group of companies' accounts made up to 31 December 2024

View file in Documents

20/12/2019

Appointed Jonathan Nicolas Zafrani (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Mak-system Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 24/01/2020

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/12/2019 · Resigned: 24/01/2020

87.5%

Officers & directors

Romain Max Rene Gerard, Pollak

Director

Appointed: 23/10/2025

—

Director

Appointed: 24/06/2021

—

Director

Appointed: 24/06/2021

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (3 changes)

24/01/2020

Appointed Mak-system Midco Limited (company)

owns or controls

24/01/2020

Resigned Unknown Owner (company)

owns or controls

20/12/2019

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Csc Cls (Uk) Limited 5 Churchill Place

10th Floor

London

E14 5HU

Financials

There are no Financials yet.

Documents

Appointment of director

30/12/2025

Confirmation statement

29/12/2025

Change of director details

19/12/2025

Change of corporate director details

31/10/2025

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Change of corporate director details

31/10/2025

Change of corporate director details

31/10/2025

Amended group of companies' accounts made up to 31 December 2024

04/10/2025

Group of companies' accounts made up to 31 December 2024

29/09/2025

Change of corporate secretary details

19/09/2025

Showing 1–10 of 51

1 / 6

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