OpenCompanies

Macbrit Solutions Limited

Company number
09942776
Status
Active
Type
Private Limited Company
Incorporated
8 Jan 2016
Nature of business
Other education n.e.c.
Corporate group
Caravelis Holdings Ltd (2 companies)

Registered office

82 Sunleigh Road
Wembley
HA0 4LR

Previous names

  • Universal Db Solutions Ltd (until 12 Apr 2018)

Officers

NameRoleAppointedResigned
MACHADO, Disraeli Director 8 Jan 2016

Control

NameNature of controlNotifiedCeased
Mr Disraeli Machado Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jul 2024
Caravelis Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2024 19 Nov 2024
Clmm Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2024 23 Jun 2025
Caravelis Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £88,141 £265,127 5
31 Jan 2024 £590,208 £177,652 3
31 Jan 2023 £342,990 £110,161 3
31 Jan 2022 £130,402 £223,204 3
31 Jan 2021 £75,009 - 3
31 Jan 2020 £67,218 - -
31 Jan 2019 £4,875 - -
31 Jan 2018 £454 - -
31 Jan 2017 Dormant £3 £3 -

Connections

Owned by

Macbrit Solutions Limited → Caravelis Holdings Ltd

Companies at the same address

Data