The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Georghiou, George
Director born in November 1979Individual (5 offsprings)Officer
2024-01-30 ~ nowOF - Director → CIF 0Mr George Georghiou
Born in November 1979Individual (5 offsprings)Person with significant control 2024-01-24 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
- 1
Umenyiora, Nonso
Finance Director born in July 1982Individual (3 offsprings)Officer 2021-07-06 ~ 2024-01-10OF - Director → CIF 0Mr Nonso Umenyiora
Born in July 1982Individual (3 offsprings)Person with significant control 2021-07-06 ~ 2024-01-10PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Yasar, Koray
Director born in January 1988Individual (1 offspring)Officer 2020-03-26 ~ 2021-07-06OF - Director → CIF 0Mr Koray Yasar
Born in January 1988Individual (1 offspring)Person with significant control 2020-03-26 ~ 2021-07-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Rowland, Simon Andrew
Director born in September 1983Individual (5 offsprings)Officer 2020-04-21 ~ 2024-01-30OF - Director → CIF 0 - 4
Yasar, Erhan
Director born in March 1986Individual (7 offsprings)Officer 2020-03-26 ~ 2020-04-21OF - Director → CIF 0Mr Erhan Yasar
Born in March 1986Individual (7 offsprings)Person with significant control 2020-03-26 ~ 2021-05-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
MK EXCEL LTD
Standard Industrial Classification
Brief company account
Debtors
Current assets - Investments
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Amount of value-added tax that is recoverable
Called-up share capital (not paid)
Amounts Owed by Group Undertakings
Debtors
Trade Creditors/Trade Payables
Other Creditors
Amounts owed to directors
- Registered number 12535155
MK EXCEL LTD
Info
7 Bell Yard, London WC2A 2JRPrivate Limited Company incorporated on 2020-03-26 (5 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-30CIF 0 MK EXCEL LTD
SRegistered number 125351557, Bell Yard, London, England, WC2A 2JRPrivate Company Limited By Shares in Uk Companies House, UkCIF 1
- Not found in our database.
EXCEL CHARTER LIMITED
- nowEXCEL HELICOPTERS LIMITED - 2024-08-30EXCEL CHARTER LIMITED - 2024-08-137 Bell Yard, LondonActive Corporate (2 parents)Equity (Company account)-279,985 GBP2024-04-30Person with significant control 2020-06-18 ~ 2024-11-27CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
