Introduction
Watch Company
M
MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD
MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD is an active company incorporated on 2 August 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MANUFACTURING RENAISSANCE EUROPEAN SOLUTIONS LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14271442
LTD Company
Age
3 Years
Incorporated 2 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
85 Great Portland Street London W1W 7LT
From: 5 April 2024To: 28 August 2025
PO Box 4385 14271442 - Companies House Default Address Cardiff CF14 8LH
From: 2 August 2022To: 5 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FLEXAGON CORPORATE & TRUST SERVICES LTD
ActiveKensington High Street, LondonW8 4SG
Corporate secretary
Appointed 02 Aug 2022
FLEXAGON CORPORATE & TRUST SERVICES LTD
Kensington High Street, LondonW8 4SG
Corporate secretary
02 Aug 2022
Active
BARTOCCIONI MENCONI, Daniele, Mr.
ActiveKensington High Street, LondonW8 4SG
Born January 1975
Director
Appointed 02 Aug 2022
BARTOCCIONI MENCONI, Daniele, Mr.
Kensington High Street, LondonW8 4SG
Born January 1975
Director
02 Aug 2022
Active
BORGOMEO, Francesco
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1967
Director
Appointed 02 Aug 2022
BORGOMEO, Francesco
Great Portland Street, LondonW1W 7LT
Born June 1967
Director
02 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Francesco Borgomeo
ActiveGreat Portland Street, LondonW1W 7LT
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Mr Francesco Borgomeo
Great Portland Street, LondonW1W 7LT
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2022
Active
Kensington High Street, LondonW8 4SG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Aug 2022
Flexagon Corporate & Trust Services Ltd
Kensington High Street, LondonW8 4SG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Aug 2022
Active
Filing History
10
Description
Type
Date Filed
Document
28 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2025
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024