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CAFFE MONZA MANAGEMENT LIMITED

Active
SC536137·incorporated 2016-05-24

CAFFE MONZA MANAGEMENT LIMITED is an active UK private limited company, incorporated on 24 May 2016 at Companies House (number SC536137; OpenRegistry canonical ID GB-SC536137-caffe-monza-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,412 active companies registered in Clydebank (postcode G81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-24
Registered Address
71 KILBOWIE ROAD, CLYDEBANK, G81 1BL, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-19. Next confirmation statement due 2026-03-05.

Persons with significant control

CAFFE MONZA MANAGEMENT LIMITED has 1 person with significant control on file:

  • Enzii Investments Limited (Scotland reg. Sc669476). Notified 2021-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mekaf Holdings Limited (Scotland reg. Sc670344). Notified 2020-09-14. Ceased 2021-02-18.
    • Owns 75% or more of shares
  • Mr Mario Alexander Formisano born 1984 resident in Scotland, British national. Notified 2020-09-10. Ceased 2021-02-18.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tom Jonathan Kennett born 1985 resident in Scotland, Scottish national. Notified 2019-01-07. Ceased 2020-06-09.
    • Owns 25–50% of shares
  • Brianza Holdings Limited (Scotland reg. Sc571793). Notified 2020-06-09. Ceased 2020-09-14.
    • Owns 75% or more of shares
  • Mr Mario Alexander Formisano born 1984 resident in Scotland, British national. Notified 2016-05-24. Ceased 2020-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

CAFFE MONZA MANAGEMENT LIMITED has previously traded as:

  • CAFFE MONZA PARTICK LTD (until 2020-05-29)
  • CAFFE MONZA LTD (until 2017-09-05)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Clydebank: