Mak-System Topco Limited
- Company number
- 12419402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2020
- 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 Topco Limited (until 2 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALETTES, Remy Andre Francis | Director | 24 Jan 2025 | 30 Jun 2026 |
| SHAMDASANI, Lucy Caroline | Director | 28 Apr 2022 | 30 Jun 2026 |
| TURCK, Lucile Marie Claire | Director | 6 Apr 2022 | 30 Jun 2026 |
| KISKOVSKI, Alexandre Vasile Jonathan | Director | 18 Feb 2020 | 30 Jun 2026 |
| LASOCKI, Vladimir Albert Georges | Director | 18 Feb 2020 | 30 Jun 2026 |
| SENARD, Laurent Bruno Jean Marie | Director | 18 Feb 2020 | 30 Jun 2026 |
| KISKOVSKI, Barbara Elisabeth | Director | 18 Feb 2020 | 30 Jun 2026 |
| COLLINS, Todd Jay | Director | 30 Jun 2026 | |
| ATTAYA, Kim Charles | Director | 30 Jun 2026 | |
| JAUBERT, Frank | Director | 30 Jun 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 18 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mission S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 22 Jan 2020 |
| The Carlyle Group Inc. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Jan 2020 | 30 Jun 2026 |
| Hematerra Technologies Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Mak-System Topco Limited → Hematerra Technologies UK Limited
Controls
- Mak-System Midco Limited (12419585)
Directors’ other companies
- ATTAYA, Kim Charles - Director at Hematerra Technologies UK Limited
- ATTAYA, Kim Charles - Director at Mak-System Midco Limited
- COLLINS, Todd Jay - Director at Mak-System Midco Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Seatex Rubber Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Pandox Edinburgh Castle Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Aep-Ii Turkey I Holdco Limited
Registered address
715 companies are registered at this address - likely a registration agent.