Ltd Facts The UK company register, as filed

Register entry · No. 12419585

MAK-SYSTEM MIDCO LIMITED

Active Private Limited Company Incorporated 22 Jan 2020

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2020 (6 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. MAK-SYSTEM MIDCO LIMITED current
    2. CEP V I 5 MIDCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Frank Jaubert Director Director 31 Jul 2025 — September 1973 French · France
Todd Jay Collins Director 30 Jun 2026 — February 1965 American · United States
Kim Charles Attaya Director 30 Jun 2026 — August 1981 American · United States
VISTRA COSEC LIMITED Corporate secretary 26 Aug 2026 — — American

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mak-System Topco Limited company · 12419402 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MAK-SYSTEM MIDCO LIMITED still trading?

The register shows MAK-SYSTEM MIDCO LIMITED as active.

What does MAK-SYSTEM MIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MAK-SYSTEM MIDCO LIMITED set up?

It was incorporated on 22 January 2020.

When are MAK-SYSTEM MIDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MAK-SYSTEM MIDCO LIMITED's next confirmation statement due?

By 4 February 2027.

Who runs MAK-SYSTEM MIDCO LIMITED?

MAK-SYSTEM MIDCO LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13105915 AWT DEVELOPMENT HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House