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MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09710764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLCJul 30, 2015Jul 30, 2015

    What are the latest accounts for MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Francesco Borgomeo as a person with significant control on Jul 29, 2022

    		2 pagesPSC01

    Cessation of Francesco Borgomeo as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Termination of appointment of Francesco Borgomeo as a director on Nov 17, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Sep 23, 2025 with updates

    		5 pagesCS01

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on Aug 29, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Cessation of Credence Fiduciary Limited as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Cessation of Flexagon Industrial Investments Limited as a person with significant control on Jul 29, 2022

    		1 pagesPSC07

    Notification of Credence Fiduciary Limited as a person with significant control on Jul 29, 2022

    		2 pagesPSC02

    Termination of appointment of Manufacturing Renaissance European Solutions Ltd as a secretary on May 18, 2023

    		1 pagesTM02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Re-registration of Memorandum and Articles

    		25 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Current accounting period extended from Jun 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of Smb Administrations Limited as a secretary on Aug 02, 2022

    		1 pagesTM02

    Appointment of Manufacturing Renaissance European Solutions Ltd as a secretary on Aug 02, 2022

    		2 pagesAP04

    Termination of appointment of Ying Young as a director on Jul 26, 2022

    		1 pagesTM01

    Appointment of Mr. Francesco Borgomeo as a director on Jul 29, 2022

    		2 pagesAP01

    Appointment of Mr. Daniele Bartoccioni Menconi as a director on Jul 29, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTOCCIONI MENCONI, Daniele, Mr.
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		EnglandBritish135435200001
    VIJAYAKANTHAN, Wilbert
    Beaford Grove
    Merton Park
    SW20 9LB London
    34
    United Kingdom
    		Secretary
    Beaford Grove
    Merton Park
    SW20 9LB London
    34
    United Kingdom
    		199801430001
    MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD
    Great Portland Street
    W1W 7LT London
    85
    England
    		Secretary
    Great Portland Street
    W1W 7LT London
    85
    England
    Identification TypeUK Limited Company
    Registration Number14271442
    		298782930001
    SMB ADMINISTRATIONS LIMITED
    Addison Grove
    W4 1ER London
    32
    England
    		Secretary
    Addison Grove
    W4 1ER London
    32
    England
    Identification TypeUK Limited Company
    Registration Number03383768
    		54830190001
    BARTOCCIONI MENCONI, Daniele, Mr.
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		EnglandBritish135435200001
    BORGOMEO, Francesco, Mr.
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		ItalyItalian298724340001
    BORGOMEO, Francesco
    High Street Kensington
    W8 4SG London
    96
    United Kingdom
    		Director
    High Street Kensington
    W8 4SG London
    96
    United Kingdom
    		ItalyItalian231539370001
    YOUNG, Ying
    Royal Quarter, Seven Kings Way
    KT2 5BS Kingston Upon Thames
    Flat 11, Carisbrooke House
    United Kingdom
    		Director
    Royal Quarter, Seven Kings Way
    KT2 5BS Kingston Upon Thames
    Flat 11, Carisbrooke House
    United Kingdom
    		EnglandBritish217729310002
    CLEMENTY CAPITAL MANAGEMENT LTD
    Old Park Lane
    W1K 1QW London
    4
    England
    		Director
    Old Park Lane
    W1K 1QW London
    4
    England
    Identification TypeUK Limited Company
    Registration Number13068716
    		292622880001
    FLEXAGON HOLDINGS LIMITED
    Old Bakery Street
    00 Malta
    171
    Malta
    		Director
    Old Bakery Street
    00 Malta
    171
    Malta
    Identification TypeOther Corporate Body or Firm
    Registration NumberC70829
    		199801410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Francesco Borgomeo
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Jul 29, 2022
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Credence Fiduciary Limited
    Sir Augustus Bartolo Street
    XBX 1095 Ta Xbiex
    40 Villa Fairholme
    Malta
    		Jul 29, 2022
    Sir Augustus Bartolo Street
    XBX 1095 Ta Xbiex
    40 Villa Fairholme
    Malta
    		Yes
    Legal FormLimited Company
    Country RegisteredMalta
    Legal AuthorityLaw Of Malta
    Place RegisteredMalta
    Registration NumberC 43504
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flexagon Industrial Investments Limited
    Sir Augustus Bartolo Street
    Ta Xbiex
    40 Villa Fairholme
    Malta
    		Jul 29, 2022
    Sir Augustus Bartolo Street
    Ta Xbiex
    40 Villa Fairholme
    Malta
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredMalta
    Legal AuthorityMaltese Law
    Place RegisteredMalta Business Registry
    Registration NumberC78882
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francesco Borgomeo
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		Jul 29, 2022
    Great Portland Street
    W1W 5PF London
    167-169
    England
    		No
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Greencapital S.R.L.
    45
    00197
    Roma
    Via Alberto Caroncini
    Italy
    		Jul 26, 2022
    45
    00197
    Roma
    Via Alberto Caroncini
    Italy
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredItaly
    Legal AuthorityRome Convention Of 19 June 1980
    Place RegisteredItaly
    Registration NumberRm1504831
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Clementy Capital Management Ltd
    Old Park Lane
    W1K 1QW London
    4
    England
    		Feb 14, 2022
    Old Park Lane
    W1K 1QW London
    4
    England
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Companies House Registry
    Registration Number13068716
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francesco Borgomeo
    Kensington High Street
    W8 4SG London
    96
    England
    		Jul 18, 2018
    Kensington High Street
    W8 4SG London
    96
    England
    		Yes
    Nationality: Italian
    Country of Residence: Italy
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flexagon Industrial Investments Limited
    Villa Fairholme
    Sir Augustus Bartolo Street
    Ta Xbiex
    40
    Malta
    		Dec 29, 2016
    Villa Fairholme
    Sir Augustus Bartolo Street
    Ta Xbiex
    40
    Malta
    		Yes
    Legal FormLimited Company
    Country RegisteredMalta
    Legal AuthorityMaltese Companies Act, 1995
    Place RegisteredMalta
    Registration NumberC78882
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flexagon Holdings Limited
    00 Malta
    171 Old Bakery Street
    Malta
    		Apr 06, 2016
    00 Malta
    171 Old Bakery Street
    Malta
    		Yes
    Legal FormN/A
    Country RegisteredMalta
    Legal AuthorityN/A
    Place RegisteredMalta
    Registration NumberC70829
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0