Berman & Sons Limited
- Company number
- 12593127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2020
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Registered office
Previous names
- Carrig Partners Investments Limited (until 7 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, John Patrick | Director | 25 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Matthews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2020 | 8 Feb 2022 |
| Mr Maksim Berman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2022 | 25 Jun 2024 |
| Utmost Step Holding Zártkörűen Működő Részvénytársaság | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2024 | |
| Ms Mercedesz Simon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jun 2024 | |
| Dr Zoltán Német | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£1,328,610 | £457,223 | 0 |
| 31 May 2024 | £364,164 | £214,602 | 0 |
| 31 May 2023 | £17,429 | - | 0 |
| 31 May 2022 | £96,963 | - | 0 |
| 31 May 2021 | £35,544 | - | 0 |
Connections
Controls
- Firthlion Ltd (03760112)
Directors’ other companies
- MATTHEWS, John Patrick - Director at Firthlion Ltd
- MATTHEWS, John Patrick - Director at Carrig Partners Limited