BREP MAC UK CO LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BREP MAC UK CO LIMITED

Other service activities n.e.c.

Founded 17 May 2017 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Aug 2025 Next due 30 Aug 2026 4 months remaining
Net assets £22K £98K 2024 year on year
Total assets £62K £53K 2024 year on year
Total Liabilities £40K £45K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

40 Berkeley Square London W1J 5AL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BREP MAC UK CO LIMITED (10774189), an active company based in London, United Kingdom. Incorporated 17 May 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£61.74k

Increased by £53.39k (+639%)

Net Assets

£22.20k

Increased by £98.24k (+129%)

Total Liabilities

£39.94k

Decreased by £44.85k (-53%)

Turnover

N/A

Employees

N/A

Debt Ratio

64%

Decreased by 905 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 263,929 Shares £264k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Nov 202543,073£43k£1
25 Sept 202445,700£46k£1
31 Dec 202259,084£59k£1
10 Feb 202113,104£13k£1
1 Sept 202015,627£16k£1

Officers

Officers

2 active 1 resigned
Status
Christopher Simon TolleyDirectorBritishUnited Kingdom3724 Nov 2023Active
Cls (uk) LimitedCorporate-secretaryUnited KingdomUnknown17 May 2017Active

Shareholders

Shareholders (1)

Blackstone Uk Real Estate Supervisory Asia Llp For And On Behalf Of Brep Mac Uk Holding L.p
100.0%
86,007

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Allen Schwarzman

American

Active
Notified 17 May 2017
Residence United States
DOB February 1947
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026OfficersChange to director Mr Adam Khisro Mir Shah on 2025-11-03
17 Nov 2025CapitalAllotment of shares (GBP 129,080) on 2025-11-17
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-16 with updates
12 Aug 2025OfficersChange Corporate Secretary Company With Change Date
29 Jan 2026 Officers

Change to director Mr Adam Khisro Mir Shah on 2025-11-03

17 Nov 2025 Capital

Allotment of shares (GBP 129,080) on 2025-11-17

29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-16 with updates

12 Aug 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Adam Khisro Mir Shah on 2025-11-03

2 months ago on 29 Jan 2026

Allotment of shares (GBP 129,080) on 2025-11-17

5 months ago on 17 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Confirmation statement made on 2025-08-16 with updates

8 months ago on 19 Aug 2025

Change Corporate Secretary Company With Change Date

8 months ago on 12 Aug 2025