OpenCompanies

MR. Pretzels (UK) Retail Limited

Company number
04526364
Status
Active
Type
Private Limited Company
Incorporated
4 Sep 2002
Nature of business
Take-away food shops and mobile food stands
Corporate group
MR Pretzels (UK) Holdings Limited (2 companies)

Registered office

Ground Floor
16 Shirley Street
London
E16 1HU

Officers

NameRoleAppointedResigned
EREMEISHVILI, Mikheili Director 22 Apr 2024
TALBOT, Agata Maria Director 1 Jul 2012
PENNA, Luiz Alberto Director 28 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr Pretzels (Uk) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021
Luiz Alberto Penna Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £10,417,300 £1,049,280 2
30 Sep 2024 - - -
30 Sep 2023 £7,129,203 £1,611,177 169
30 Sep 2022 - - -
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 £802,983 £396,411 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Owned by

MR. Pretzels (UK) Retail Limited → MR Pretzels (UK) Holdings Limited

Directors’ other companies

Companies at the same address

Data