Mak-System Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMak-System Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-24 · No cessation recorded
Source record 115141848Show 1 ceased record
Cep V Investment 5 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 2019-12-20 · Ceased 2020-01-24
Source record 107832187People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalCorpJordan Cosec LimitedCurrent secretary
Appointed 2026-08-26
Show 8 historical appointments
RP
Romain Max Rene Gerard PollakResigned director
Resigned 2025-10-23
CorpIntertrust UK LimitedResigned director
Resigned 2023-03-27 · 3 yrs
DJ
Daniel JaffeResigned director
Resigned 2020-08-01 · 2 yrs · Director
AW
Andrea WilliamsResigned director
Resigned 2020-02-18 · Director
PH
Philippe HoussiauResigned director
Resigned 2020-02-18 · 1 yr · 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 2019-12-20 · 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