DM

DI MAGGIO'S GROUP LIMITED

Active

Company number SC389798

Glasgow · Incorporated 1 December 2010

C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2010

Company overview

DI MAGGIO’S GROUP LIMITED is an active private limited company incorporated in Scotland on 1 December 2010. The company is headquartered at C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB. Its principal activity is that of a holding company (SIC 70100).

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It files group accounts; the most recent group accounts were made up to 30 April 2025 and the next accounts are due by 31 January 2027. The latest confirmation statement was made up to 1 December 2025.

The board comprises two directors: Antonio Giuseppe Frederico Conetta and Mario Luigi Gizzi, the latter also acting as company secretary. Between them, the two individuals hold all the shares and voting rights, with Mr Gizzi controlling 50–75% and Mr Conetta 25–50%. Both are British nationals resident in Scotland and remain the persons with significant control.

Compliance

Annual accounts Up to date
Last filed
27 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
27 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mario Luigi Gizzi
Born June 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Antonio Giuseppe Frederico Conetta
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
9 December 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
30 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Capital Name Of Class Of Shares
Capital
11 September 2025 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2025 View
Resolution
Resolution
10 September 2025 View
Memorandum Articles
Incorporation
10 September 2025 View
Accounts With Accounts Type Group
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Group
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Change Person Director Company With Change Date
Officers
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Group
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2021 View
Change Person Director Company With Change Date
Officers
6 December 2021 View
Accounts With Accounts Type Group
Accounts
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Group
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Group
Accounts
31 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Group
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Group
Accounts
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Capital Name Of Class Of Shares
Capital
17 October 2016 View
Resolution
Resolution
17 October 2016 View
Accounts With Accounts Type Group
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Group
Accounts
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2014 View
Resolution
Resolution
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Group
Accounts
4 February 2014 View
Accounts With Accounts Type Group
Accounts
1 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Group
Accounts
12 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
16 January 2012 View
Change Person Secretary Company With Change Date
Officers
16 January 2012 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Legacy
Mortgage
21 February 2011 View
Capital Allotment Shares
Capital
13 December 2010 View
Incorporation Company
Incorporation
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Appoint Person Secretary Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Termination Secretary Company With Name
Officers
1 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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