Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

MR. PRETZELS (UK) RETAIL LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2002-09-04
Legal form
ltd
Activity
56103
Registered office
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom

MR. PRETZELS (UK) RETAIL LIMITED is a ltd registered in GB, incorporated 2002-09-04 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Luiz Alberto Pennabeneficial owner 100%→MR. PRETZELS (UK) RETAIL LIMITED
  2. 1MR PRETZELS (UK) HOLDINGS LIMITEDbeneficial owner 100%→MR. PRETZELS (UK) RETAIL LIMITED
  3. 1MR PRETZELS (UK) HOLDINGS LIMITEDbeneficial owner 87.5%→MR. PRETZELS (UK) RETAIL LIMITED
  4. 1Luiz Alberto Pennabeneficial owner 87.5%→MR. PRETZELS (UK) RETAIL LIMITED
  5. 2Mr Luiz Alberto Pennabeneficial owner 100%→MR PRETZELS (UK) HOLDINGS LIMITED
  6. 2Mr Luiz Alberto Pennabeneficial owner 87.5%→MR PRETZELS (UK) HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-09-30
  6. iXBRL
    Accounts filed for period ending 2023-09-30
  7. Companies House
    Registered

Company profile· live · Companies House

Company no.
04526364
Status
active
Type
ltd
Incorporated
2002-09-04
Registered office
Ground Floor, 16 Shirley Street, London, E16 1HU, United Kingdom
SIC
56103
Officers · 3 active
  • EREMEISHVILI, Mikheili
    director · British · appt 2024-04-22
  • PENNA, Luiz Alberto
    director · American · appt 2003-01-28
  • TALBOT, Agata Maria
    director · British · appt 2012-07-01
  • LIMA, Maria Isabel Leme Romano(resigned)
    secretary · British · appt 2003-11-27
  • SLORICK, Michael Alexander(resigned)
    secretary · British · appt 2002-10-04
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-09-04
  • KWASNICKA, Mauricio Lacava(resigned)
    director · Brazilian · appt 2002-10-04
  • LIMA, Marcelo Romano(resigned)
    director · Brazilian · appt 2003-09-30
  • MAKHOUL, Marlene(resigned)
    director · British · appt 2010-01-25
  • MULLER, Leandro Yauz Keller(resigned)
    director · Brazilian · appt 2002-10-04
  • MR PRETZELS UK LTD(resigned)
    corporate director · appt 2002-10-04
  • YORK PLACE COMPANY NOMINEES LIMITED(resigned)
    corporate nominee director · appt 2002-09-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-18
Outstanding charges
7
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Net assets trend
202520242023
Profit / (loss)£1,585,260£1,702,837—
Net assets£10,417,300£8,832,040—
Cash£1,049,280£1,986,595—
Shareholder funds£1£1£1
Fixed assets£3,330,163£3,395,516—
Current assets£18,079,607£16,544,681—
Employees111

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MR. PRETZELS (UK) RETAIL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…