MASTROCINQUE MAMMA ROMA LTD.
Overview
| Company Name | MASTROCINQUE MAMMA ROMA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261032 |
| Jurisdiction | Scotland |
| 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 MASTROCINQUE MAMMA ROMA LTD.?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is MASTROCINQUE MAMMA ROMA LTD. located?
| Registered Office Address | The Lighthouse Heugh Road EH39 5PX North Berwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASTROCINQUE MAMMA ROMA LTD.?
| Company Name | From | Until |
|---|---|---|
| MORRANWAY LIMITED | Dec 17, 2003 | Dec 17, 2003 |
What are the latest accounts for MASTROCINQUE MAMMA ROMA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for MASTROCINQUE MAMMA ROMA LTD.?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for MASTROCINQUE MAMMA ROMA LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Maria Michela Mastrocinque as a secretary on Aug 15, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Florinda Mastrocinque as a secretary on Aug 15, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Florinda Mastrocinque as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||||||
Satisfaction of charge SC2610320001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 17, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Giovanni Mastrocinque as a director on Nov 07, 2022 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge SC2610320003, created on Jul 29, 2020 | 5 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Dec 17, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Glen Orchy 15 Glenorchy Road North Berwick EH39 4PE to The Lighthouse Heugh Road North Berwick EH39 5PX on Mar 13, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 17, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge SC2610320002, created on Nov 30, 2018 | 8 pages | MR01 | ||||||||||||||
Registration of charge SC2610320001, created on Sep 20, 2018 | 8 pages | MR01 | ||||||||||||||
Who are the officers of MASTROCINQUE MAMMA ROMA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTROCINQUE, Maria Michela | Secretary | Heugh Road EH39 5PX North Berwick The Lighthouse East Lothian Scotland | 315740700001 | |||||||
| MASTROCINQUE, Florinda | Director | EH15 1PP Edinburgh 46 Durham Square Lothian Scotland | Scotland | Italian | Director | 315740500001 | ||||
| MASTROCINQUE, Mennato Vincenzo | Director | 46 Durham Square EH15 1PP Edinburgh | Scotland | Italian | Restauranteur | 97327050001 | ||||
| MASTROCINQUE, Florinda | Secretary | 46 Durham Square EH15 1PP Edinburgh Midlothian | Italian | Restauranteur | 97327020001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MASTROCINQUE, Giovanni | Director | 15 St. Baldred's Road EH39 4PY North Berwick East Lothian | Scotland | Italian | Restaurateur | 96586790001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MASTROCINQUE MAMMA ROMA LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mennato Vincenzo Mastrocinque | Apr 06, 2016 | Heugh Road EH39 5PX North Berwick The Lighthouse Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
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