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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.

Parent entities and officers 5
  • 1
    Rowland, Simon Andrew
    Director born in September 1983
    Individual (10 offsprings)
    Officer
    2020-04-21 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Yasar, Koray
    Director born in January 1988
    Individual (4 offsprings)
    Officer
    2020-03-26 ~ 2021-07-06
    OF - Director → CIF 0
    Mr Koray Yasar
    Born in January 1988
    Individual (4 offsprings)
    Person with significant control
    2020-03-26 ~ 2021-07-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Umenyiora, Nonso
    Finance Director born in July 1982
    Individual (11 offsprings)
    Officer
    2021-07-06 ~ 2024-01-10
    OF - Director → CIF 0
    Mr Nonso Umenyiora
    Born in July 1982
    Individual (11 offsprings)
    Person with significant control
    2021-07-06 ~ 2024-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Georghiou, George
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2024-01-30 ~ 2026-01-14
    OF - Director → CIF 0
    Mr George Georghiou
    Born in November 1979
    Individual (8 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Yasar, Erhan
    Director born in March 1986
    Individual (9 offsprings)
    Officer
    2020-03-26 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Erhan Yasar
    Born in March 1986
    Individual (9 offsprings)
    Person with significant control
    2020-03-26 ~ 2021-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MK EXCEL LTD

Period: 2020-03-26 ~ now
Company number: 12535155
Registered name
MK EXCEL LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Current Assets
66 GBP2025-03-31
3 GBP2024-03-31
Creditors
Amounts falling due within one year
-37 GBP2024-03-31
Net Current Assets/Liabilities
66 GBP2025-03-31
-34 GBP2024-03-31
Total Assets Less Current Liabilities
66 GBP2025-03-31
66 GBP2024-03-31
Net Assets/Liabilities
66 GBP2025-03-31
66 GBP2024-03-31
Equity
66 GBP2025-03-31
66 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MK EXCEL LTD
    Info
    Registered number 12535155
    1 Epsilon House West Road, Ransomes Europark, Ipswich, Suffolk IP3 9FJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-26 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MK EXCEL LTD
    S
    Registered number 12535155
    7, Bell Yard, London, England, WC2A 2JR
    Private Company Limited By Shares in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXCEL CHARTER LIMITED
    - now 04110313 12828434... (more)
    EXCEL HELICOPTERS LIMITED
    - 2024-08-30 04110313
    EXCEL CHARTER LIMITED
    - 2024-08-13 04110313 12828434... (more)
    Office 4, The Clubhouse Newbourne Road, Waldringfield, Woodbridge, Suffolk, England
    Active Corporate (12 parents)
    Person with significant control
    2020-06-18 ~ 2024-11-27
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.