Mak-system Topco Limited. net worth, address, company information. Free

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Mak-System Topco Limited (number 12419402) is a private limited company established on 2020-01-22 in United Kingdom. The business has its registered office at 1 Bartholomew Lane, London EC2N 2AX. Having undergone a change in 2020-07-02, the previous name the business utilized was Cep V i 5 Topco Limited. Mak-System Topco Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Mak-system Topco Limited
Number	12419402
Date of Incorporation:	2020-01-22
End of financial year:	31 December
Address:	1 Bartholomew Lane, London, EC2N 2AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 7 directors that can be found in this particular firm, we can name: Philipp M. (in the company from 13 December 2022), Lucy S. (appointment date: 28 April 2022), Lucile T. (appointed on 06 April 2022). The Companies House reports 2 persons of significant control, namely: The Carlyle Group Inc. can be reached at 1209 Orange Street, 19801 Wilmington, Delaware. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mission S.A.R.L. can be reached at Avenue Charles De Gaulle, 4Th Floor, L-1653 Luxembourg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Carlyle Group Inc.

22 January 2020

Address	Corporation Trust Center 1209 Orange Street, Wilmington, Delaware, 19801, United States
Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	Delaware
Registration number	5011921
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mission S.A.R.L.

22 January 2020 - 22 January 2020

Address	2 Avenue Charles De Gaulle, 4th Floor, Luxembourg, L-1653, Luxembourg
Legal authority	Luxembourg
Legal form	Societe A Responsabilite Limitee
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B241604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with updates February 5, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (8 pages)

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(CS01) Confirmation statement with updates February 5, 2024 filed on: 5th, February 2024 \| confirmation statement	Free Download (8 pages)
(SH01) Capital declared on October 4, 2023: 530687.50 USD filed on: 13th, October 2023 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 21st, September 2023 \| accounts	Free Download (36 pages)
(SH01) Capital declared on July 6, 2023: 520950.00 USD filed on: 11th, July 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on July 6, 2023: 170950.00 USD filed on: 6th, July 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 20, 2023: 20929.50 USD filed on: 16th, June 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on April 20, 2023: 20924.10 USD filed on: 15th, June 2023 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates January 21, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (7 pages)
(AP01) On December 13, 2022 new director was appointed. filed on: 13th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 13, 2022 filed on: 13th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (36 pages)
(AP01) On April 28, 2022 new director was appointed. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(AP01) On April 28, 2022 new director was appointed. filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 28, 2022: 20900.00 USD filed on: 6th, June 2022 \| capital	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 28, 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 28, 2022 filed on: 24th, May 2022 \| officers	Free Download (1 page)
(AP01) On April 6, 2022 new director was appointed. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 6, 2021 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(AP01) On May 6, 2021 new director was appointed. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 21, 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on May 6, 2021 filed on: 20th, September 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control January 22, 2020 filed on: 18th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control January 22, 2020 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control January 22, 2020 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control January 22, 2020 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
(CH04) Secretary's name changed on March 16, 2020 filed on: 22nd, July 2021 \| officers	Free Download (1 page)
(AP04) Appointment (date: February 18, 2020) of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 21, 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 7th, November 2020 \| incorporation	Free Download (74 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, November 2020 \| resolution	Free Download (5 pages)
(TM01) Director's appointment was terminated on September 18, 2020 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(AP01) On September 18, 2020 new director was appointed. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 2, 2020 filed on: 2nd, July 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PSC05) Change to a person with significant control June 2, 2020 filed on: 2nd, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on March 18, 2020. Company's previous address: 35 Great St. Helen's London EC3A 6AP. filed on: 18th, March 2020 \| address	Free Download (1 page)
(SH01) Capital declared on February 18, 2020: 20000.00 USD filed on: 15th, March 2020 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control February 18, 2020 filed on: 12th, March 2020 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 10th, March 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on February 18, 2020 filed on: 10th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2020 \| resolution	Free Download (61 pages)
(AP01) On February 18, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AP01) On February 18, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AP01) On February 18, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AP01) On February 18, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AP01) On February 18, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AP01) On February 18, 2020 new director was appointed. filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 35 Great St. Helen's London EC3A 6AP. Change occurred on February 25, 2020. Company's previous address: C/O Legalinx Limited, Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom. filed on: 25th, February 2020 \| address	Free Download (2 pages)
(AA01) Current accounting reference period shortened from January 31, 2021 to December 31, 2020 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, January 2020 \| incorporation	Free Download (42 pages)
(SH01) Capital declared on January 22, 2020: 1.00 USD capital

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