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Berec Maverick Finco Limited

16501272

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 06/06/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 06/06/2025

Also on 798 other boards

Csc Directors (No. 1) Limited

director · Since 06/06/2025

Also on 244 other boards

Csc Directors (No. 2) Limited

director · Since 06/06/2025

Also on 230 other boards

Alasdair James David Watson

director · Since 02/07/2026

BRITISH · ENGLAND · Age 55

Mr Alasdair James David Watson

director · Since 02/07/2026

BRITISH · ENGLAND · Age 55

Former

Mr Muhammad Umar Khan

director · Resigned 02/07/2026

Persons with Significant Control

Berec Holdco Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor 5 Churchill Place, London, Uk, 5 Churchill Place, London, E14 5HU

Reg: 16601440 · Companies House · Private Limited Company

Notified 06/10/2025

Former PSCs

Csc Corporate Services (Uk) Limited

Ceased 06/10/2025

Charges1 outstanding

A registered charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (THE “SECURITY AGENT”)

Created 26/06/2026Registered 29/06/2026