Mak-System Group Limited
- Company number
- 12374110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hematerra Technologies UK Limited (3 companies)
Registered office
Previous names
- CEP V I 5 UK Limited (until 22 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLLAK, Romain Max Rene Gerard, Mr. | Director | 23 Oct 2025 | 26 Aug 2026 |
| CSC CLS (UK) LIMITED | Corporate-Director | 27 Mar 2023 | 26 Aug 2026 |
| ADRIAANSE, Wenda Margaretha | Director | 18 Feb 2020 | 26 Aug 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 18 Feb 2020 | 26 Aug 2026 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 26 Aug 2026 | |
| ATTAYA, Kim Charles | Director | 30 Jun 2026 | |
| COLLINS, Todd Jay | Director | 30 Jun 2026 | |
| JAUBERT, Frank, Mr. | Director | 24 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cep V Investment 5 S.A R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | 24 Jan 2020 |
| Mak-System Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Mak-System Group Limited → Mak-System Midco Limited → Mak-System Topco Limited → Hematerra Technologies UK Limited
Directors’ other companies
- ATTAYA, Kim Charles - Director at Mak-System Midco Limited
- ATTAYA, Kim Charles - Director at Mak-System Topco Limited
- ATTAYA, Kim Charles - Director at Hematerra Technologies UK Limited
- COLLINS, Todd Jay - Director at Mak-System Midco Limited
- COLLINS, Todd Jay - Director at Mak-System Topco Limited
- COLLINS, Todd Jay - Director at Hematerra Technologies UK Limited
- JAUBERT, Frank, Mr. - Director at Mak-System Midco Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Mueller International Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Opus Wythall Holdings Limited
- VISTRA COSEC LIMITED - Corporate-Secretary at Nomatex UK Limited
Registered address
453 companies are registered at this address - likely a registration agent.