Mak-System Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHematerra Technologies Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-30 · No cessation recorded
Source record 143295615Show 2 ceased records
Mission S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-22 · Ceased 2020-01-22
Source record 140450707The Carlyle Group Inc.Corporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-01-22 · Ceased 2026-06-30
Source record 148488910People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalCorpJordan Cosec LimitedCurrent secretary
Appointed 2026-08-26
FJ
Frank JaubertCurrent director
Appointed 2026-06-30
Show 15 historical appointments
RS
Remy Andre Francis SalettesResigned director
Resigned 2025-01-24 · 1 yr · Director
PM
Philipp MeyerResigned director
Resigned 2022-12-13 · 2 yrs · Director
BD
Benjamin DeshayesResigned director
Resigned 2022-04-28 · Director
LS
Lucy ShamdasaniResigned director
Resigned 2022-04-28 · 4 yrs · Director
LT
Lucile TurckResigned director
Resigned 2022-04-06 · 4 yrs · Director
AH
Andrew John Howlett-BoltonResigned director
Resigned 2021-05-06 · Director
JA
Juliette AdamsResigned director
Resigned 2020-09-18 · Director
PM
Philipp MeyerResigned director
Resigned 2020-02-18 · 1 yr · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-02-18 · 6 yrs
LS
Laurent SenardResigned director
Resigned 2020-02-18 · 6 yrs · Director
VL
Vladimir LasockiResigned director
Resigned 2020-02-18 · 6 yrs · Director
BK
Barbara KiskovskiResigned director
Resigned 2020-02-18 · 6 yrs · Director
AK
Alexandre KiskovskiResigned director
Resigned 2020-02-18 · 6 yrs · Director
JZ
Jonathan ZafraniResigned director
Resigned 2020-01-22 · 2 yrs · None Supplied
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active