# Berman & Sons Limited

## Details

- **Company number:** [12593127](https://find-and-update.company-information.service.gov.uk/company/12593127)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2020
- **Registered office:** 167-169 Great Portland Street 5th Floor, Berman & Sons Limited, London, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |  |
| Utmost Step Holding Zártkörűen Működő Részvénytársaság | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Jun 2024 |  |
| 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 |
| 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 |



## 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 |




## Controls

- [Firthlion Ltd](/company/03760112) (03760112)



## Directors' other companies

- [MATTHEWS, John Patrick](/person/6476398) - director at [Firthlion Ltd](/company/03760112)
- [MATTHEWS, John Patrick](/person/6476398) - director at [Carrig Partners Limited](/company/11369824)