CAFFE MONZA MANAGEMENT LIMITED - CLYDEBANK


Company Profile Company Filings

Overview

CAFFE MONZA MANAGEMENT LIMITED is a Private Limited Company from CLYDEBANK SCOTLAND and has the status: Active.
CAFFE MONZA MANAGEMENT LIMITED was incorporated 8 years ago on 24/05/2016 and has the registered number: SC536137. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

CAFFE MONZA MANAGEMENT LIMITED - CLYDEBANK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

71 KILBOWIE ROAD
CLYDEBANK
G81 1BL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAFFE MONZA PARTICK LTD (until 29/05/2020)
CAFFE MONZA LTD (until 05/09/2017)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRISTINA FORMISANO Sep 1990 British Director 2023-10-30 CURRENT
BRIANZA HOLDINGS LIMITED Corporate Director 2020-07-30 UNTIL 2020-09-14 RESIGNED
MR RAJBIR SINGH Apr 1986 British Director 2020-09-03 UNTIL 2020-09-14 RESIGNED
MR BESNIK NDOJ Mar 1982 Albanian Director 2016-07-04 UNTIL 2017-07-21 RESIGNED
MR INDRIT MATAJ Jan 1986 British Director 2016-07-04 UNTIL 2016-12-31 RESIGNED
MR TOM JONATHAN KENNETT Oct 1985 British Director 2019-01-21 UNTIL 2020-06-09 RESIGNED
MR MARIO FORMISANO Jul 1984 British Director 2016-05-24 UNTIL 2020-07-30 RESIGNED
MARIO FORMISANO Jul 1984 British Director 2020-08-27 UNTIL 2023-10-30 RESIGNED
MR MARIO FORMISANO Secretary 2016-05-24 UNTIL 2020-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enzii Investments Limited 2021-02-18 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mekaf Holdings Limited 2020-09-14 - 2021-02-18 Glasgow   Ownership of shares 75 to 100 percent
Mr Mario Alexander Formisano 2020-09-10 - 2021-02-18 7/1984 Glasgow   Voting rights 75 to 100 percent
Right to appoint and remove directors
Brianza Holdings Limited 2020-06-09 - 2020-09-14 Glasgow   Ownership of shares 75 to 100 percent
Mr Tom Jonathan Kennett 2019-01-07 - 2020-06-09 10/1985 Glasgow   Ownership of shares 25 to 50 percent
Mr Mario Alexander Formisano 2016-05-24 - 2020-06-09 7/1984 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CAFFE MONZA MANAGEMENT LIMITED 2023-11-01 31-10-2022 £137,291 equity
Caffe Monza Partick Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-10-2021 £9,942 Cash £-137,291 equity
Caffe Monza Partick Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-02 31-10-2020 £7,275 Cash £-140,604 equity
Caffe Monza Partick Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-02 31-10-2019 £6,144 Cash £-130,701 equity
Caffe Monza Partick Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 31-10-2017 £1,466 Cash £-50,226 equity

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