MOZZA GROUP LTD

Overview

Company Name	MOZZA GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC571664
Jurisdiction	Scotland
Date of Creation	Jul 20, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOZZA GROUP LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is MOZZA GROUP LTD located?

Registered Office Address	Old Bank Chambers 44 Civic Square ML1 1TP Motherwell Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MOZZA GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MOZZA GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for MOZZA GROUP LTD?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with updates	4 pages	CS01

May 11, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 28, 2023	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 19, 2021 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Aug 31, 2020	Confirmation statement made on Jul 19, 2020 with updates	4 pages	CS01

Jul 10, 2020	Cessation of A Person with Significant Control as a person with significant control on Sep 01, 2017	1 pages	PSC07

Jul 10, 2020	Notification of Giulia Mirella Marini as a person with significant control on Sep 01, 2017	2 pages	PSC01

Feb 12, 2020	Registered office address changed from 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland to Old Bank Chambers 44 Civic Square Motherwell ML1 1TP on Feb 12, 2020	1 pages	AD01

Feb 12, 2020	Change of details for Viva Italia Ltd as a person with significant control on Feb 12, 2020	2 pages	PSC05

Dec 16, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Aug 22, 2019	Confirmation statement made on Jul 19, 2019 with updates	5 pages	CS01

Feb 04, 2019	Director's details changed for Mr Giuseppe Marini on Feb 04, 2019	2 pages	CH01

Jan 30, 2019	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Jan 30, 2019	Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018	1 pages	AA01

Dec 04, 2018	Change of details for Arianna Properties Ltd. as a person with significant control on Sep 12, 2018	2 pages	PSC05

Dec 04, 2018	Termination of appointment of Giulia Mirella Marini as a director on Jul 20, 2018	1 pages	TM01

Dec 04, 2018	Appointment of Mr Giuseppe Marini as a director on Jul 20, 2018	2 pages	AP01

Jul 24, 2018	Confirmation statement made on Jul 19, 2018 with updates	5 pages	CS01

Apr 20, 2018	Current accounting period shortened from Jul 31, 2018 to Apr 30, 2018	1 pages	AA01

View All Filings

Who are the officers of MOZZA GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARINI, Giuseppe Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Jul 20, 2018		Director	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Scotland	British	1970-11	Director	209560610001
MARINI, Giulia Mirella 2 Speirs Wharf G4 9UG Glasgow Canal House Scotland	Sep 01, 2017	Jul 20, 2018	Director	2 Speirs Wharf G4 9UG Glasgow Canal House Scotland	Scotland	British	1971-5	Director	81783310001
MARINI, Giuseppe 2 Speirs Wharf G4 9UG Glasgow The Canal House Scotland	Jul 20, 2017	Sep 01, 2017	Director	2 Speirs Wharf G4 9UG Glasgow The Canal House Scotland	Scotland	British	1970-11	Director	209560610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOZZA GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Giulia Mirella Marini

Sep 01, 2017

Gordon Chambers

90 Mitchell Street

G1 3NQ Glasgow

6th Floor

Lanarkshire

United Kingdom

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Viva Italia Ltd

Jul 20, 2017

44 Civic Square

ML1 1TP Motherwell

Old Bank Chambers

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Acts 1985 And 1989
Place Registered	Companies
Registration Number	Sc258297

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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