CAFFE MONZA MANAGEMENT LIMITED
Activities of head offices
CAFFE MONZA MANAGEMENT LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
71 Kilbowie Road Clydebank G81 1BL Scotland
Full company profile for CAFFE MONZA MANAGEMENT LIMITED (SC536137), an active company based in Clydebank, Scotland. Incorporated 24 May 2016. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Cash in Bank
N/A
Net Assets
-£80.21k
Total Liabilities
£114.74k
Turnover
N/A
Employees
N/A
Debt Ratio
332%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kristina Formisano | Director | British | Scotland | 30 Oct 2023 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Enzii Investments Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Tom Jonathan Kennett
Ceased 9 Jun 2020
Mario Alexander Formisano
Ceased 18 Feb 2021
Mario Alexander Formisano
Ceased 9 Jun 2020
Brianza Holdings Limited
Ceased 14 Sept 2020
Mekaf Holdings Limited
Ceased 18 Feb 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Oct 2025 | Accounts | Annual accounts made up to 31 Oct 2024 | |
| 3 Jul 2025 | Officers | Appointment of Mr Mario Formisano as director on 1 Jul 2025 | |
| 5 Mar 2025 | Confirmation Statement | Confirmation statement made on 19 Feb 2025 with no updates | |
| 31 Oct 2024 | Accounts | Annual accounts made up to 31 Oct 2023 | |
| 22 Mar 2024 | Confirmation Statement | Confirmation statement made on 19 Feb 2024 with no updates |
Annual accounts made up to 31 Oct 2024
Appointment of Mr Mario Formisano as director on 1 Jul 2025
Confirmation statement made on 19 Feb 2025 with no updates
Annual accounts made up to 31 Oct 2023
Confirmation statement made on 19 Feb 2024 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Oct 2024
6 months ago on 31 Oct 2025
Appointment of Mr Mario Formisano as director on 1 Jul 2025
10 months ago on 3 Jul 2025
Confirmation statement made on 19 Feb 2025 with no updates
1 years ago on 5 Mar 2025
Annual accounts made up to 31 Oct 2023
1 years ago on 31 Oct 2024
Confirmation statement made on 19 Feb 2024 with no updates
2 years ago on 22 Mar 2024