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Mak-System Medisoft Limited (Companies House Registration Number 04680615) is a private limited company started on 2003-02-27. This company has its registered office at Wilberforce House, Station Road, London NW4 4QE. Having undergone a change in 2004-01-26, the previous name this firm used was Ski-Dab Limited. Mak-System Medisoft Limited operates Standard Industrial Classification: 62090 which stands for "other information technology service activities".

Company details

Name Mak-system Medisoft Limited
Number 04680615
Date of Incorporation: Thursday 27th February 2003
End of financial year: 31 December
Address: Wilberforce House, Station Road, London, NW4 4QE
SIC code: 62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Frank J. (appointed on 22 June 2021). The official register reports 3 persons of significant control, namely: Mak-System Group Limited is located at Bartholomew Lane, EC2N 2AX London. This corporate PSC owns over 3/4 of shares,. Cep V I 5 Uk Limited is located at Great St. Helen's, EC3A 6AP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Simon K. owns over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2020-12-31 2021-12-31 2022-12-31
Current Assets 195,303 188,552 80,075 90,110 224,024 479,743 479,743 1,043,938 297,177 246,536 98,158 237,577 209,719 240,257
Total Assets Less Current Liabilities 24,799 37,175 43,319 45,771 49,436 59,063 59,063 74,012 82,739 85,399 92,715 97,152 127,088 168,755
Fixed Assets 312 557 1,837 2,001 1,074 314 - - - - - - - -
Intangible Fixed Assets 312 557 - - - - - - - - - - - -
Shareholder Funds 24,799 37,175 43,319 45,771 49,436 59,063 - - - - - - - -
Number Shares Allotted - - 1 1 - 1 - - - - - - - -
Tangible Fixed Assets - 557 1,837 2,001 1,074 314 - - - - - - - -

People with significant control

Mak-System Group Limited
22 July 2020
Address 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Nature of control: 75,01-100% shares
Cep V I 5 Uk Limited
18 February 2020 - 22 July 2020
Address 35 Great St. Helen's, London, EC3A 6AP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12374110
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon K.
27 February 2017 - 18 February 2020
Nature of control: significiant influence or control
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to December 31, 2022
filed on: 27th, September 2023 | accounts 		Free Download (8 pages)

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