Firmoscan
Active12419402Private limited companyLondon

MAK-SYSTEM TOPCO LIMITED

Significant control: Hematerra Technologies UK Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Mak-System Topco Limited sell?

Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

MAK-SYSTEM TOPCO LIMITED is an active private limited company (company number 12419402) incorporated on 22 January 2020, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 11,452 companies in activities of other holding companies n.e.c. in London with filed accounts; the median reports net assets of £100 and is 5 years old.

02

Ownership and control

1 active · 2 other
  • Hematerra Technologies Uk Limited
    corporate entity, United Kingdom · since 30 June 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mission S.A.R.L.
    corporate entity, Luxembourg · since 22 January 2020 · ceased 22 January 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • The Carlyle Group Inc.
    corporate entity, United States · since 22 January 2020 · ceased 30 June 2026
    • owns 50–75% of shares
    • holds 50–75% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
22 January 20206 yrs ago
First accounts due
22 October 20211833 days overdue
Confirmation statement due
5 February 2027in 99 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 22 January 2020
  • Accounts past their due dateDue 22 October 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 99 days
  2. First accounts due1833 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 22 January 2020 · in Jan 2020.

09

Reminders for MAK-SYSTEM TOPCO LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.