Breinrock UK Ltd
- Company number
- 12685703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2020
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Esettlements Ltd (until 17 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTONIOU, Mario | Director | 23 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zoran Radovanovic | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2024 | |
| Mr Erdem Yasar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Jun 2020 | 9 Sep 2024 |
| Mvml Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2023 | 19 Jan 2023 |
| Mr Erdem Yasar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2020 | 17 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £262,768 | £62,518 | 2 |
| 30 Jun 2024 | £215,354 | £3,463,813 | 1 |
| 30 Jun 2023 Dormant | £150,000 | - | 1 |
| 30 Jun 2022 Dormant | £150,000 | £150,000 | - |
| 30 Jun 2021 Dormant | £150,000 | £150,000 | - |
Connections
Directors’ other companies
- ANTONIOU, Mario - Director at Ma Pa Services Ltd
Companies at the same address
- 709 Harrow Road Limited (14890738)
- DE Vere Acton Oak Ltd (13213027)
- GA Acton 1 Ltd (16968874)
- GA Bramshot Ltd (16490054)
- GA Catford Ltd (15790641)
- GA Constructions (London) Ltd (09814880)
- GA Group Development Limited (14807692)
- Keeler Tyres Limited (00891908)