Company Profile
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MediumBreak Uk Holdings Limited
14713884•Private Limited With Share Capital
49 Welbeck Street, Welbeck Street, London, W1G9XN
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Incorporated
07/03/2023
Company Age
3 years
Directors
8
Employees
47
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Break Uk Holdings Limited (14713884) is a private limited with share capital incorporated on 07/03/2023 (3 years old) and registered in london, W1G9XN. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 07/03/2023
W1G9XN
47 employees
Financial Overview
Total Assets
£25.97M
Liabilities
£25.31M
Net Assets
£653.8K
Turnover
£40.06M
Cash
£4.92M
Key Metrics
47
Employees
8
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2023
Resolution
Category:Resolution
Date:17-11-2023
Memorandum Articles
Category:Incorporation
Date:15-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Incorporation Company
Category:Incorporation
Date:07-03-2023
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025
Trading Addresses
49 Welbeck Street, London, W1G9XNRegistered
Related Companies
10
Contact
49 Welbeck Street, Welbeck Street, London, W1G9XN