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Company Information for

MARNI RETAIL UK LIMITED

C/O BISHOP & SEWELL LLP, 59 - 60 RUSSELL SQUARE, LONDON, WC1B 4HP,
Company Registration Number
04685661
Private Limited Company
Active

Company Overview

About Marni Retail Uk Ltd
MARNI RETAIL UK LIMITED was founded on 2003-03-04 and has its registered office in London. The organisation's status is listed as "Active". Marni Retail Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MARNI RETAIL UK LIMITED
 
Legal Registered Office
C/O BISHOP & SEWELL LLP
59 - 60 RUSSELL SQUARE
LONDON
WC1B 4HP
Other companies in W1T
 
Filing Information
Company Number 04685661
Company ID Number 04685661
Date formed 2003-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB814650637  
Last Datalog update: 2020-07-09 13:58:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARNI RETAIL UK LIMITED
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Company Officers of MARNI RETAIL UK LIMITED

Current Directors
Officer Role Date Appointed
UBALDO MINELLI
Director 2016-02-29
STEFANO TOSIN
Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA BALDO
Director 2014-11-28 2016-01-29
NICOLA BERLIN
Company Secretary 2014-11-28 2015-12-16
NICOLA BERLIN
Director 2014-11-28 2015-12-16
ANDREA BALDO
Company Secretary 2013-08-01 2014-11-28
GIANNI CASTIGLIONI
Director 2003-03-04 2014-11-28
GIULIO GAETANO GIANETTI
Company Secretary 2006-06-05 2013-07-31
LORENZO GUIDO GIUSEPPE ROCCA
Company Secretary 2003-05-28 2006-06-05
GIULIO GAETANO GIANETTI
Company Secretary 2003-03-04 2003-05-28
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2003-03-04 2003-03-04
CHALFEN NOMINEES LIMITED
Nominated Director 2003-03-04 2003-03-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-13PSC04Change of details for Renzo Rosso as a person with significant control on 2020-03-11
2020-03-11PSC04Change of details for Renzo Rosso as a person with significant control on 2020-03-10
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO BIONDO
2019-11-19CH01Director's details changed for Ms Barbara Calo on 2019-11-19
2019-11-07AP01DIRECTOR APPOINTED VALENTINA RAINONE
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO TOSIN
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM 29/30 Fitzroy Square London W1T 6LQ
2019-08-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-08-13SH0105/08/19 STATEMENT OF CAPITAL GBP 1600
2019-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-10-09AP01DIRECTOR APPOINTED MR STEFANO BIONDO
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR UBALDO MINELLI
2018-10-03AP01DIRECTOR APPOINTED MS BARBARA CALO
2018-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2018-04-16PSC04Change of details for Renzo Rossi as a person with significant control on 2016-04-06
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-20DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BALDO
2016-03-11AP01DIRECTOR APPOINTED MR UBALDO MINELLI
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BERLIN
2016-01-20TM02Termination of appointment of Nicola Berlin on 2015-12-16
2016-01-20AP01DIRECTOR APPOINTED STEFANO TOSIN
2015-09-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0104/03/15 ANNUAL RETURN FULL LIST
2015-01-26SH10Particulars of variation of rights attached to shares
2015-01-22SH19Statement of capital on 2015-01-22 GBP 1,000
2015-01-22RES13REDUCE SHARE PREM A/C 20/12/2014
2015-01-22CAP-SSSolvency Statement dated 19/12/14
2015-01-15SH0119/12/14 STATEMENT OF CAPITAL GBP 1000
2014-12-10AP01DIRECTOR APPOINTED ANDREA BALDO
2014-12-10AP01DIRECTOR APPOINTED NICOLA BERLIN
2014-12-10AP03SECRETARY APPOINTED NICOLA BERLIN
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR GIANNI CASTIGLIONI
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREA BALDO
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0104/03/14 FULL LIST
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNI CASTIGLIONI / 03/03/2014
2014-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNI CASTIGLIONI / 03/03/2014
2014-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANNI CASTIGLIONI / 03/03/2014
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY GIULIO GIANETTI
2013-09-05AP03SECRETARY APPOINTED ANDREA BALDO
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-07AR0104/03/13 FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28AR0104/03/12 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0104/03/11 FULL LIST
2010-08-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0104/03/10 FULL LIST
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-18288cSECRETARY'S CHANGE OF PARTICULARS / GIULIO GIANETTI / 10/04/2008
2008-04-16363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-04-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-04-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-13363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-07-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-30288bSECRETARY RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED
2006-03-14363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-26288cSECRETARY'S PARTICULARS CHANGED
2005-06-24AUDAUDITOR'S RESIGNATION
2005-05-27363aRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31363aRETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2004-02-06288cSECRETARY'S PARTICULARS CHANGED
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19288bSECRETARY RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-04225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
2003-06-0488(2)RAD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-28395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26288bSECRETARY RESIGNED
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARNI RETAIL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARNI RETAIL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-10-07 Outstanding BICESTER NOMINEES LIMITED AND BICESTER II NOMINEES LIMITED
DEBENTURE 2003-07-15 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2003-05-28 Outstanding C & C PROPERTIES 2021 LIMITED
Intangible Assets
Patents
We have not found any records of MARNI RETAIL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARNI RETAIL UK LIMITED
Trademarks
We have not found any records of MARNI RETAIL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARNI RETAIL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as MARNI RETAIL UK LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
Outgoings
Business Rates/Property Tax
No properties were found where MARNI RETAIL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MARNI RETAIL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2015-05-0143039000Articles of furskin (excl. articles of apparel, clothing accessories and goods of chapter 95, e.g. toys, games and sports equipment)
2013-02-0170199000Glass fibres, incl. glass wool, and articles thereof (excl. staple fibres, rovings, yarn, chopped strands, woven fabrics, incl. narrow fabrics, thin sheets "voiles", webs, mats, mattresses and boards and similar nonwoven products, mineral wool and articles thereof, electrical insulators or parts thereof, optical fibres, fibre bundles or cable, brushes of glass fibres, and dolls' wigs)
2012-07-0151113090
2012-07-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2012-07-0183024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2011-02-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2010-12-0194031059

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARNI RETAIL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARNI RETAIL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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