# Mak-System Topco Limited

## Details

- **Company number:** [12419402](https://find-and-update.company-information.service.gov.uk/company/12419402)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 2020
- **Registered office:** SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hematerra Technologies UK Limited](/group/92882) (3 companies)


## 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, Barbara Elisabeth | director | 18 Feb 2020 | 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 |
| CSC CLS (UK) LIMITED | corporate-secretary | 18 Feb 2020 | 26 Aug 2026 |
| VISTRA COSEC LIMITED | corporate-secretary | 26 Aug 2026 |  |
| JAUBERT, Frank | director | 30 Jun 2026 |  |
| COLLINS, Todd Jay | director | 30 Jun 2026 |  |
| ATTAYA, Kim Charles | director | 30 Jun 2026 |  |



## 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 |  |




## Owned by

Mak-System Topco Limited → [Hematerra Technologies UK Limited](/company/16695527)



## Controls

- [Mak-System Midco Limited](/company/12419585) (12419585)



## Directors' other companies

- [ATTAYA, Kim Charles](/person/6238747) - director at [Hematerra Technologies UK Limited](/company/16695527)
- [ATTAYA, Kim Charles](/person/6238747) - director at [Mak-System Midco Limited](/company/12419585)
- [ATTAYA, Kim Charles](/person/6238747) - director at [Mak-System Group Limited](/company/12374110)
- [COLLINS, Todd Jay](/person/6238734) - director at [Mak-System Group Limited](/company/12374110)
- [COLLINS, Todd Jay](/person/6238734) - director at [Mak-System Midco Limited](/company/12419585)
- [COLLINS, Todd Jay](/person/6238734) - director at [Hematerra Technologies UK Limited](/company/16695527)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)



## Registered address

454 companies are registered at this address - likely a registration agent.