MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09710764

Incorporation date

30/07/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

30/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

18/11/2025

Termination of appointment of Francesco Borgomeo as a director on 2025-11-17

View PDF (1 pages)

18/11/2025

Cessation of Francesco Borgomeo as a person with significant control on 2025-11-17

View PDF (1 pages)

18/11/2025

Notification of Francesco Borgomeo as a person with significant control on 2022-07-29

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (5 pages)

29/08/2025

Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2025-08-29

View PDF (1 pages)

29/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

06/08/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

06/12/2023

Cessation of Credence Fiduciary Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

24/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

26/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

14/06/2023

Notification of Credence Fiduciary Limited as a person with significant control on 2022-07-29

View PDF (2 pages)

14/06/2023

Cessation of Flexagon Industrial Investments Limited as a person with significant control on 2022-07-29

View PDF (1 pages)

18/05/2023

Termination of appointment of Manufacturing Renaissance European Solutions Ltd as a secretary on 2023-05-18

View PDF (1 pages)

06/12/2022

Resolutions

View PDF (2 pages)

06/12/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

06/12/2022

Re-registration of Memorandum and Articles

View PDF (25 pages)

06/12/2022

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

View PDF (2 pages)

01/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FLEXAGON HOLDINGS LIMITED	Corporate Director	30/07/2015 - 28/07/2022	-
Young, Ying	Director	06/02/2017 - 26/07/2022	14
MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD	Corporate Secretary	02/08/2022 - 18/05/2023	-
SMB ADMINISTRATIONS LIMITED	Corporate Secretary	23/10/2015 - 02/08/2022	5
CLEMENTY CAPITAL MANAGEMENT LTD	Corporate Director	14/02/2022 - 11/03/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED is an(a) Active company incorporated on 30/07/2015 with the registered office located at 167-169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED is currently Active. It was registered on 30/07/2015 .

Where is MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED located?

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED is registered at 167-169 Great Portland Street, London W1W 5PF.

What does MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED do?

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-12-31.