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Companies/12419585

Mak-System Midco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-22 · No cessation recorded

Source record 129807943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CorpJordan Cosec LimitedCurrent secretary
Appointed 2026-08-26
+373 others
KA
Kim Charles AttayaCurrent director
Appointed 2026-06-30
+3 others
TC
Todd Jay CollinsCurrent director
Appointed 2026-06-30
+3 others
FJ
Frank JaubertCurrent director
Appointed 2025-07-31 · 1 yr · Director
+2 others
Show 4 historical appointments
RG
Rupert GeraldResigned director
Resigned 2025-07-04 · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-02-18 · 6 yrs
WA
Wenda AdriaanseResigned director
Resigned 2020-02-18 · 6 yrs · Director
JZ
Jonathan ZafraniResigned director
Resigned 2020-01-22 · 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