MURANO MANAGEMENT UK LIMITED
Overview
| Company Name | MURANO MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15153480 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MURANO MANAGEMENT UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MURANO MANAGEMENT UK LIMITED located?
| Registered Office Address | C/O Zedra, Booths Hall, Booths Park 3 Chelford Road WA16 8GS Knutsford Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MURANO MANAGEMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MURANO MANAGEMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for MURANO MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ruben Felix Alvarez Laris as a director on Nov 26, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David James Galan as a director on Nov 26, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 12, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Secretary's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH04 | ||||||||||||||
Director's details changed for Zedra Corporate Solutions Uk Limited on Jun 06, 2025 | 1 pages | CH02 | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of MURANO MANAGEMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZEDRA CORPORATE SOLUTIONS UK LIMITED | Secretary | C/O Zedra, Booths Hall, Booths Park 3 WA16 8GS Knutsford Booths Hall, Booths Park 3 France |
| 266879080001 | ||||||||||
| ALVAREZ LARIS, Ruben Felix, Mr | Director | Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Booths Park 3 Cheshire United Kingdom | Mexico | Mexican | 343653330001 | |||||||||
| ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED | Director | Chelford Road WA16 8GS Knutsford Booths Hall, Booths Park 3 United Kingdom |
| 266879080016 | ||||||||||
| GALAN, David James | Director | Chelford Road WA16 8GS Knutsford C/O Zedra, Booths Hall, Booths Park 3 Cheshire United Kingdom | United Kingdom | British | 313763230001 |
Who are the persons with significant control of MURANO MANAGEMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Murano Global Investments Limited | Sep 21, 2023 | La Colomberie JE2 4QB St Helier 50 Jersey | No | ||||
| |||||||
Natures of Control
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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