Marni Retail UK Limited

Company Name	Marni Retail UK Limited
Directors	Barbara Calo and Valentina Rainone
Company Status	Active
Company Number	04685661
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Barbara Calo
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	20 March 2018(15 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Bishop & Sewell Llp 59 - 60 Russell Square London WC1B 4HP

Director Name	Valentina Rainone
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	17 October 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via G. Sismondi 70/B Milano 20133

Director Name	Gianni Castiglioni
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	President & Company Director
Country of Residence	Italy
Correspondence Address	Via Gesu 14 20121 Milano Italy

Secretary Name	Giulio Gaetano Gianetti
Nationality	Italian
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	Via Aldesago 17 C Viganello Ch 6962 Switzerland

Secretary Name	Mr Lorenzo Guido Giuseppe Rocca
Nationality	Italian
Status	Resigned
Appointed	28 May 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 05 June 2006)
Role	Managing Director
Correspondence Address	61 Cross Street London N1 2BB

Secretary Name	Giulio Gaetano Gianetti
Nationality	Italian
Status	Resigned
Appointed	05 June 2006(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 July 2013)
Role	Company Director
Correspondence Address	Via Sin Tea 10 Carona Ch-6914 Switzerland

Secretary Name	Andrea Baldo
Status	Resigned
Appointed	01 August 2013(10 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 November 2014)
Role	Company Director
Correspondence Address	70 Via Sismondi Milano 20133

Director Name	Nicola Berlin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2014(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 December 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Andrea Baldo
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 November 2014(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Nicola Berlin
Status	Resigned
Appointed	28 November 2014(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 16 December 2015)
Role	Company Director
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Stefano Tosin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 December 2015(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Bishop & Sewell Llp 59 - 60 Russell Square London WC1B 4HP

Director Name	Mr Ubaldo Minelli
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 February 2016(13 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Stefano Biondo
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 October 2018(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	C/O Bishop & Sewell Llp 59 - 60 Russell Square London WC1B 4HP

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	marni.com
Telephone	07 999999999
Telephone region	Mobile

Location

Registered Address	C/O Bishop & Sewell Llp 59 - 60 Russell Square London WC1B 4HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Marni Group Srl 100.00% Ordinary

Financials

Year	2014
Turnover	£5,537,911
Gross Profit	£2,172,318
Net Worth	£65,299
Cash	£148,427
Current Liabilities	£982,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 March 2023 (1 year, 1 month ago)
Next Return Due	18 March 2024 (overdue)

Charges

25 September 2008	Delivered on: 7 October 2008 Persons entitled: Bicester Nominees Limited and Bicester Ii Nominees Limited Classification: Rent deposit deed Secured details: Â£41,475.00 and all other monies due or to become due from the company to the chargee. Particulars: All those sums held from time to time in the deposit account its interest in the deposit account see image for full details. Outstanding
11 July 2003	Delivered on: 15 July 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 May 2003	Delivered on: 28 May 2003 Persons entitled: C & C Properties 2021 Limited Classification: Rent deposit deed Secured details: Â£297,500 due or to become due from the company to the chargee. Particulars: Payment of the rents reserved by and performance of the company's obligations in an underlease dated 16 may 2003. Outstanding

Filing History

27 May 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
10 May 2023	Director's details changed for Marcello Mariani on 10 March 2023 (2 pages)
10 May 2023	Change of details for Marni Group Srl as a person with significant control on 10 May 2023 (2 pages)
14 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Valentina Rainone as a director on 27 October 2022 (1 page)
4 January 2023	Appointment of Marcello Mariani as a director on 27 October 2022 (2 pages)
7 June 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
18 March 2022	Confirmation statement made on 4 March 2022 with updates (4 pages)
31 July 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
9 April 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
24 March 2021	Accounts for a small company made up to 31 December 2019 (21 pages)
8 March 2021	Notification of Marni Group Srl as a person with significant control on 4 March 2021 (2 pages)
5 March 2021	Cessation of Renzo Rosso as a person with significant control on 5 March 2020 (1 page)
13 March 2020	Change of details for Renzo Rosso as a person with significant control on 11 March 2020 (2 pages)
11 March 2020	Change of details for Renzo Rosso as a person with significant control on 10 March 2020 (2 pages)
10 March 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
16 December 2019	Termination of appointment of Stefano Biondo as a director on 2 December 2019 (1 page)
19 November 2019	Director's details changed for Ms Barbara Calo on 19 November 2019 (2 pages)
19 November 2019	Director's details changed for Mr Stefano Biondo on 19 November 2019 (2 pages)
7 November 2019	Appointment of Valentina Rainone as a director on 17 October 2019 (2 pages)
5 November 2019	Termination of appointment of Stefano Tosin as a director on 17 October 2019 (1 page)
5 November 2019	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to C/O Bishop & Sewell Llp 59 - 60 Russell Square London WC1B 4HP on 5 November 2019 (1 page)
14 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
13 August 2019	Statement of capital following an allotment of shares on 5 August 2019 GBP 1,600 (4 pages)
10 June 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
5 April 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
9 October 2018	Termination of appointment of Ubaldo Minelli as a director on 1 October 2018 (1 page)
9 October 2018	Appointment of Mr Stefano Biondo as a director on 1 October 2018 (2 pages)
3 October 2018	Appointment of Ms Barbara Calo as a director on 20 March 2018 (2 pages)
21 May 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
16 April 2018	Change of details for Renzo Rossi as a person with significant control on 6 April 2016 (2 pages)
16 April 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
2 June 2017	Full accounts made up to 31 December 2016 (19 pages)
2 June 2017	Full accounts made up to 31 December 2016 (19 pages)
13 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
26 January 2017	Full accounts made up to 31 December 2015 (21 pages)
26 January 2017	Full accounts made up to 31 December 2015 (21 pages)
11 January 2017	Satisfaction of charge 2 in full (4 pages)
11 January 2017	Satisfaction of charge 2 in full (4 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
16 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (4 pages)
16 May 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (4 pages)
11 March 2016	Appointment of Mr Ubaldo Minelli as a director on 29 February 2016 (2 pages)
11 March 2016	Termination of appointment of Andrea Baldo as a director on 29 January 2016 (1 page)
11 March 2016	Appointment of Mr Ubaldo Minelli as a director on 29 February 2016 (2 pages)
11 March 2016	Termination of appointment of Andrea Baldo as a director on 29 January 2016 (1 page)
20 January 2016	Termination of appointment of Nicola Berlin as a director on 16 December 2015 (1 page)
20 January 2016	Termination of appointment of Nicola Berlin as a secretary on 16 December 2015 (1 page)
20 January 2016	Appointment of Stefano Tosin as a director on 22 December 2015 (2 pages)
20 January 2016	Termination of appointment of Nicola Berlin as a director on 16 December 2015 (1 page)
20 January 2016	Termination of appointment of Nicola Berlin as a secretary on 16 December 2015 (1 page)
20 January 2016	Appointment of Stefano Tosin as a director on 22 December 2015 (2 pages)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
14 September 2015	Full accounts made up to 31 December 2014 (15 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
25 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,000 (5 pages)
26 January 2015	Particulars of variation of rights attached to shares (2 pages)
26 January 2015	Particulars of variation of rights attached to shares (2 pages)
22 January 2015	Resolutions RES13 ‐ Reduce share prem a/c 20/12/2014 (1 page)
22 January 2015	Solvency Statement dated 19/12/14 (1 page)
22 January 2015	Solvency Statement dated 19/12/14 (1 page)
22 January 2015	Statement of capital on 22 January 2015 GBP 1,000 (4 pages)
22 January 2015	Statement of capital on 22 January 2015 GBP 1,000 (4 pages)
15 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,000 (3 pages)
15 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,000 (3 pages)
10 December 2014	Termination of appointment of Gianni Castiglioni as a director on 28 November 2014 (1 page)
10 December 2014	Termination of appointment of Gianni Castiglioni as a director on 28 November 2014 (1 page)
10 December 2014	Appointment of Nicola Berlin as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Andrea Baldo as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Nicola Berlin as a secretary on 28 November 2014 (2 pages)
10 December 2014	Appointment of Andrea Baldo as a director on 28 November 2014 (2 pages)
10 December 2014	Appointment of Nicola Berlin as a director on 28 November 2014 (2 pages)
10 December 2014	Termination of appointment of Andrea Baldo as a secretary on 28 November 2014 (1 page)
10 December 2014	Appointment of Nicola Berlin as a secretary on 28 November 2014 (2 pages)
10 December 2014	Termination of appointment of Andrea Baldo as a secretary on 28 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
16 April 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
16 April 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
16 April 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
16 April 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
27 March 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
27 March 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
27 March 2014	Director's details changed for Gianni Castiglioni on 3 March 2014 (2 pages)
5 September 2013	Appointment of Andrea Baldo as a secretary (2 pages)
5 September 2013	Termination of appointment of Giulio Gianetti as a secretary (1 page)
5 September 2013	Appointment of Andrea Baldo as a secretary (2 pages)
5 September 2013	Termination of appointment of Giulio Gianetti as a secretary (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (17 pages)
30 July 2013	Full accounts made up to 31 December 2012 (17 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
22 June 2012	Full accounts made up to 31 December 2011 (16 pages)
22 June 2012	Full accounts made up to 31 December 2011 (16 pages)
28 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
28 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
22 September 2011	Full accounts made up to 31 December 2010 (14 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
27 August 2010	Full accounts made up to 31 December 2009 (15 pages)
27 August 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
5 May 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
15 June 2009	Full accounts made up to 31 December 2008 (16 pages)
15 June 2009	Full accounts made up to 31 December 2008 (16 pages)
12 March 2009	Return made up to 04/03/09; full list of members (3 pages)
12 March 2009	Return made up to 04/03/09; full list of members (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
18 April 2008	Secretary's change of particulars / giulio gianetti / 10/04/2008 (1 page)
18 April 2008	Secretary's change of particulars / giulio gianetti / 10/04/2008 (1 page)
16 April 2008	Return made up to 04/03/08; full list of members (3 pages)
16 April 2008	Return made up to 04/03/08; full list of members (3 pages)
10 April 2008	Full accounts made up to 31 December 2007 (16 pages)
10 April 2008	Full accounts made up to 31 December 2007 (16 pages)
29 April 2007	Full accounts made up to 31 December 2006 (15 pages)
29 April 2007	Full accounts made up to 31 December 2006 (15 pages)
13 April 2007	Return made up to 04/03/07; full list of members (2 pages)
13 April 2007	Return made up to 04/03/07; full list of members (2 pages)
21 July 2006	Full accounts made up to 31 December 2005 (15 pages)
21 July 2006	Full accounts made up to 31 December 2005 (15 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Secretary resigned (1 page)
14 March 2006	Return made up to 04/03/06; full list of members (2 pages)
14 March 2006	Return made up to 04/03/06; full list of members (2 pages)
26 January 2006	Secretary's particulars changed (1 page)
26 January 2006	Secretary's particulars changed (1 page)
24 June 2005	Auditor's resignation (1 page)
24 June 2005	Auditor's resignation (1 page)
27 May 2005	Return made up to 04/03/05; full list of members (2 pages)
27 May 2005	Return made up to 04/03/05; full list of members (2 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
20 May 2004	Full accounts made up to 31 December 2003 (14 pages)
20 May 2004	Full accounts made up to 31 December 2003 (14 pages)
31 March 2004	Return made up to 04/03/04; full list of members (5 pages)
31 March 2004	Return made up to 04/03/04; full list of members (5 pages)
6 February 2004	Secretary's particulars changed (1 page)
6 February 2004	Secretary's particulars changed (1 page)
15 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
4 June 2003	Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 June 2003	Ad 30/04/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
4 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
28 May 2003	Particulars of mortgage/charge (6 pages)
28 May 2003	Particulars of mortgage/charge (6 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	Director resigned (1 page)
26 March 2003	New secretary appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Secretary resigned (1 page)
4 March 2003	Incorporation (12 pages)
4 March 2003	Incorporation (12 pages)

Marni Retail UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London