MURANO GLOBAL LIMITED
FOURTH FLOOR, 42 TRINITY SQUARE, LONDON EC3N 4TH- Active
- Private Limited Company
- Company No. 04828616
- Last Updated: 01 Mar 2024
Company Profile
MURANO GLOBAL LIMITED was incorporated on Thursday, July 10, 2003 as a Private Limited Company with registered address in LONDON. MURANO GLOBAL LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 21 years 7 months and 13 days.
| Name | MURANO GLOBAL LIMITED |
|---|---|
| Company number | 04828616 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR 42 TRINITY SQUARE LONDON EC3N 4TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ellyn Mann Nationality: British |
Dates: Monday, November 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Ashley Mann Nationality: British |
Dates: Tuesday, June 20, 2017 - Monday, November 18, 2019
ownership of shares 75 to 100 percent
|
| Mr Brian Thomas Wadlow Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
No mortgages have been registered against MURANO GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MURANO GLOBAL LIMITED | 10 Jul 2003 |
| CAMCHART LIMITED | 31 Oct 2006 |
| ZHE JIANG MING YANG ENTRANCE TRADE CO., LTD | 14 Apr 2011 |
| ASHLEY SHIPPING (UK) LIMITED | 03 Oct 2013 |