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MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD

MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD

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

    • Overview

    Company NameMANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14271442
    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 EUROPEAN SOLUTIONS LTD?

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

    Where is MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD located?

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

    What are the latest accounts for MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Registered office address changed from 85 Great Portland Street London W1W 7LT to 167-169 Great Portland Street London W1W 5PF on Aug 28, 2025

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from PO Box 4385 14271442 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street London W1W 7LT on Apr 05, 2024

    		3 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Registered office address changed to PO Box 4385, 14271442 - Companies House Default Address, Cardiff, CF14 8LH on Dec 05, 2023

    		1 pagesRP05

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2022

    Statement of capital on Aug 02, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEXAGON CORPORATE & TRUST SERVICES LTD
    Kensington High Street
    W8 4SG London
    96
    England
    		Secretary
    Kensington High Street
    W8 4SG London
    96
    England
    Identification TypeUK Limited Company
    Registration Number06397837
    		298657950001
    BARTOCCIONI MENCONI, Daniele, Mr.
    Kensington High Street
    W8 4SG London
    96
    England
    		Director
    Kensington High Street
    W8 4SG London
    96
    England
    		EnglandBritish135435200001
    BORGOMEO, Francesco
    Great Portland Street
    W1W 7LT London
    85
    England
    		Director
    Great Portland Street
    W1W 7LT London
    85
    England
    		ItalyItalian298657970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Borgomeo
    Great Portland Street
    W1W 7LT London
    85
    England
    		Aug 02, 2022
    Great Portland Street
    W1W 7LT London
    85
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flexagon Corporate & Trust Services Ltd
    Kensington High Street
    W8 4SG London
    96
    England
    		Aug 02, 2022
    Kensington High Street
    W8 4SG London
    96
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06397837
    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.
    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