MR

MARNI RETAIL UK LIMITED

Active

Company number 04685661

London, England · Incorporated 4 March 2003

C/O Bishop & Sewell Llp, 59 - 60 Russell Square, London, WC1B 4HP, England

Retail sale of clothing in specialised stores · SIC 47710

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

29/30 Fitzroy Square London W1T 6LQ · until 5 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 February 2026
Next due
25 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

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

Officers

CC
COLLAVO, Cristian
Director
27 May 2026
RS
ROSSO, Stefano
Director
13 May 2024
MM
MARIANI, Marcello
Director · Resigned
27 October 2022
RV
RAINONE, Valentina
Director · Resigned
17 October 2019
BS
BIONDO, Stefano
Director · Resigned
1 October 2018
CB
CALO, Barbara
Director · Resigned
20 March 2018
MU
MINELLI, Ubaldo
Director · Resigned
29 February 2016
TS
TOSIN, Stefano
Director · Resigned
22 December 2015
BN
BERLIN, Nicola
Secretary · Resigned
28 November 2014
BA
BALDO, Andrea
Director · Resigned
28 November 2014
BN
BERLIN, Nicola
Director · Resigned
28 November 2014
BA
BALDO, Andrea
Secretary · Resigned
1 August 2013
GG
GIANETTI, Giulio Gaetano
Secretary · Resigned
5 June 2006
RL
ROCCA, Lorenzo Guido Giuseppe
Secretary · Resigned
28 May 2003
GG
GIANETTI, Giulio Gaetano
Secretary · Resigned
4 March 2003
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 March 2003
CG
CASTIGLIONI, Gianni
Director · Resigned
4 March 2003
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 March 2003

Persons with significant control

PS
Marni Group Srl
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Accounts With Accounts Type Small
Accounts
6 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Small
Accounts
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Accounts With Accounts Type Small
Accounts
16 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2024 View
Accounts With Accounts Type Small
Accounts
27 May 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Accounts With Accounts Type Small
Accounts
7 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Accounts With Accounts Type Small
Accounts
31 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Small
Accounts
24 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2019 View
Resolution
Resolution
14 August 2019 View
Capital Allotment Shares
Capital
13 August 2019 View
Accounts With Accounts Type Small
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Accounts With Accounts Type Small
Accounts
21 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2018 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Gazette Filings Brought Up To Date
Gazette
20 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Accounts With Accounts Type Full
Accounts
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2015 View
Legacy
Insolvency
22 January 2015 View
Resolution
Resolution
22 January 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
16 April 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Termination Secretary Company With Name
Officers
5 September 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Full
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Mortgage
7 October 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Accounts With Accounts Type Full
Accounts
29 April 2007 View
Legacy
Annual Return
13 April 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
26 January 2006 View
Auditors Resignation Company
Auditors
24 June 2005 View
Legacy
Annual Return
27 May 2005 View
Accounts With Accounts Type Full
Accounts
24 May 2005 View
Accounts With Accounts Type Full
Accounts
20 May 2004 View
Legacy
Annual Return
31 March 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Mortgage
15 July 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Accounts
4 June 2003 View
Legacy
Capital
4 June 2003 View
Legacy
Mortgage
28 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
26 March 2003 View
Incorporation Company
Incorporation
4 March 2003 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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