The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Bartoccioni Menconi, Daniele, Mr.
    Director born in January 1975
    Individual (14 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Borgomeo, Francesco
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Mr. Francesco Borgomeo
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Vijayakanthan, Wilbert
    Individual (10 offsprings)
    Officer
    2015-07-30 ~ 2015-10-23
    OF - Secretary → CIF 0
  • 2
    Bartoccioni Menconi, Daniele, Mr.
    Consultant born in January 1975
    Individual (14 offsprings)
    Officer
    2015-07-30 ~ 2022-07-28
    OF - Director → CIF 0
  • 3
    Borgomeo, Francesco
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ 2022-07-28
    OF - Director → CIF 0
    Mr Francesco Borgomeo
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2018-07-18 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Young, Ying
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2017-02-06 ~ 2022-07-26
    OF - Director → CIF 0
  • 5
    171, Old Bakery Street, Malta, Malta
    Corporate
    Officer
    2015-07-30 ~ 2022-07-28
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-12-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    32, Addison Grove, London, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2015-10-23 ~ 2022-08-02
    PE - Secretary → CIF 0
  • 7
    40, Villa Fairholme, Sir Augustus Bartolo Street, Ta Xbiex, Malta
    Corporate
    Person with significant control
    2016-12-29 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-07-29 ~ 2022-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    85, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2022-08-02 ~ 2023-05-18
    PE - Secretary → CIF 0
  • 9
    Via Alberto Caroncini, 45, 00197, Roma, Italy
    Corporate
    Person with significant control
    2022-07-26 ~ 2022-07-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 10
    PORTA VITTORIA MANAGEMENT LTD - now
    SAXAGRES SOLUTIONS LTD - 2022-05-10
    CLEMENTY LAFFITE SUPERCARS LTD - 2021-03-02
    4, Old Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,000,000 GBP2022-12-31
    Officer
    2022-02-14 ~ 2022-03-11
    PE - Director → CIF 0
    Person with significant control
    2022-02-14 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    40 Villa Fairholme, Sir Augustus Bartolo Street, Ta Xbiex, Malta
    Corporate
    Person with significant control
    2022-07-29 ~ 2022-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED

Previous name
MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLC - 2022-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,651,801 GBP2023-12-31
1,651,801 GBP2022-12-31
Total Inventories
86,920 GBP2023-12-31
86,920 GBP2022-12-31
Debtors
31,122 GBP2023-12-31
9,122 GBP2022-12-31
Cash at bank and in hand
257 GBP2023-12-31
32,029 GBP2022-12-31
Current Assets
118,299 GBP2023-12-31
128,071 GBP2022-12-31
Net Current Assets/Liabilities
-285,899 GBP2023-12-31
-301,797 GBP2022-12-31
Total Assets Less Current Liabilities
1,365,902 GBP2023-12-31
1,350,004 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,353,898 GBP2023-12-31
-1,343,953 GBP2022-12-31
Net Assets/Liabilities
12,004 GBP2023-12-31
6,051 GBP2022-12-31
Equity
Called up share capital
50,010 GBP2023-12-31
50,010 GBP2022-12-31
Retained earnings (accumulated losses)
-254,006 GBP2023-12-31
-259,959 GBP2022-12-31
Equity
12,004 GBP2023-12-31
6,051 GBP2022-12-31
Other Investments Other Than Loans
1,651,801 GBP2023-12-31
1,651,801 GBP2022-12-31
Trade Debtors/Trade Receivables
22,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
8,747 GBP2023-12-31
8,747 GBP2022-12-31
Other Debtors
375 GBP2023-12-31
375 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,691 GBP2023-12-31
12,981 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
882 GBP2023-12-31
882 GBP2022-12-31
Other Creditors
Amounts falling due within one year
176,811 GBP2023-12-31
181,807 GBP2022-12-31
Amounts falling due after one year
1,353,898 GBP2023-12-31
1,343,953 GBP2022-12-31
Equity
Revaluation reserve
216,000 GBP2023-12-31
216,000 GBP2022-12-31
4,056,772 GBP2021-06-30
  • MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS LIMITED
    Info
    MANUFACTURING RENAISSANCE ITALIAN SOLUTIONS PLC - 2022-12-06
    Registered number 09710764
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.