MAK-SYSTEM MEDISOFT LIMITED
💤Zombieactive
04680615 · ltd · incorporated 2003-02-27
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£185.5k
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 74/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (2 active, 6 linked, 3 with DOB)
80
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
74 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £185,524
Cash YoY
+676%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£31k
↑ 676% YoY
Net Worth
£186k
↑ 3.6% YoY
Current Assets
£206k
↓ 32% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Total assets | £185.5k | £179.0k |
| Current assets | £206.2k | £302.0k |
| Cash | £31.1k | £4.0k |
| Debtors | £175.1k | £297.9k |
| Net assets | £185.5k | £179.0k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 confirmation-statement
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
- 2026-01-12📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2024-09-30📄accounts-with-accounts-type-smallaccounts · AA
- 2023-09-27📄accounts-with-accounts-type-smallaccounts · AA
- 2022-09-26📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-20📄accounts-with-accounts-type-smallaccounts · AA
- 2021-06-30📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-06-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-06-22➕JAUBERT, Frank, Mr. appointeddirector
- 2021-06-21➖HOUSSIAU, Philippe Victor Julien resigneddirector
- 2021-03-16📄change-person-director-company-with-change-dateofficers · CH01
- 2021-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-03-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2020-12-10📄accounts-amended-with-accounts-type-smallaccounts · AAMD
- 2020-11-02📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2020-11-02📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2020-10-31➕ALTIOS INTERNATIONAL UK LIMITED appointedcorporate-secretary
- 2020-10-31➖FRENGER INTERNATIONAL LIMITED resignedcorporate-secretary
- 2020-05-15📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2020-05-13📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-03-10📄memorandum-articlesincorporation · MA
- 2020-02-18➕HOUSSIAU, Philippe Victor Julien appointeddirector
- 2020-02-18➖KISKOVSKI, Simon resigneddirector
- 2006-07-01➕FRENGER INTERNATIONAL LIMITED appointedcorporate-secretary
- 2005-06-30➖SOUTHAMPTON PLACE SECRETARIES LIMITED resignedcorporate-secretary
- 2003-02-27🏢Company incorporatedAs MAK-SYSTEM MEDISOFT LIMITED
- 2003-02-27➕SOUTHAMPTON PLACE SECRETARIES LIMITED appointedcorporate-secretary
- 2003-02-27➕KISKOVSKI, Simon appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Mak-System Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Mak-System Group Limited
Corporate parent · holds 75-100% shares
⬇
MAK-SYSTEM MEDISOFT LIMITED
This company · 04680615
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mak-System Group Limited Corporate entity | 75–100% | — | 75-100% shares | 22/07/2020 |
2 historic (ceased) PSCs
- Cep V I 5 Uk Limitedceased 22/07/2020· 75-100% shares · 75-100% voting · board control
- Mr Simon Kiskovskiceased 18/02/2020· 75-100% shares · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Technology · NW postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 0FF ENTERTAINMENT LTD→ 16329445 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1/0 AUDIO LIMITED→ 17122112 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 10STAR HOLDING LTD→ 16822182 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 11:11 ENTERTAINMENT LIMITED→ 09706021 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 11:11 FILMS LIMITED→ 11609306 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 123RF TECHNOLOGY LIMITED→ 07902029 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 1ST LIVE LTD→ 15647730 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 1STEP2MARKET LIMITED→ 12456544 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| 1X1 APPS LIMITED→ 09439884 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| 2 SIMPLE LIMITED→ 03843465 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 2 SIMPLE ONLINE LIMITED→ 12930739 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 2 SIMPLE PUBLISHING LIMITED→ 08608270 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2003-02-27
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
Wilberforce House
Station Road
London
NW4 4QE
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-30
Last: 2026-03-16
Officers (2 active · 4 resigned)
ALTIOS INTERNATIONAL UK LIMITED→
Activecorporate-secretary · appointed 2020-10-31
View their other companies + combined net worth →
JAUBERT, Frank, Mr.→
Activedirector · ~53y · appointed 2021-06-22
View their other companies + combined net worth →
FRENGER INTERNATIONAL LIMITED→
Resignedcorporate-secretary · appointed 2006-07-01 · resigned 2020-10-31
SOUTHAMPTON PLACE SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2003-02-27 · resigned 2005-06-30
HOUSSIAU, Philippe Victor Julien→
Resigneddirector · ~64y · appointed 2020-02-18 · resigned 2021-06-21
KISKOVSKI, Simon→
Resigneddirector · ~82y · appointed 2003-02-27 · resigned 2020-02-18
Click a director name to see their full track record across all companies.
Recent filings (74 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-02
change-corporate-secretary-company-with-change-date
officers · CH04
2026-01-12
accounts-with-accounts-type-small
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-25
accounts-with-accounts-type-small
accounts · AA
2024-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-19
accounts-with-accounts-type-small
accounts · AA
2023-09-27
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-28
accounts-with-accounts-type-small
accounts · AA
2022-09-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-03-31
accounts-with-accounts-type-small
accounts · AA
2021-09-20
appoint-person-director-company-with-name-date
officers · AP01
2021-06-30
termination-director-company-with-name-termination-date
officers · TM01
2021-06-30
change-person-director-company-with-change-date
officers · CH01
2021-03-16
confirmation-statement-with-updates
confirmation-statement · CS01
2021-03-16