Mnr Enterprises Ltd
- Liquidation
- Incorporated on 22 May 2013
Reg Address: 3Rd Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
- Summary The company with name "Mnr Enterprises Ltd" is a private limited company and located in 3Rd Floor Turnberry House, 175 West George Street, Glasgow G2 2LB. Mnr Enterprises Ltd is currently in liquidation status and it was incorporated on 22 May 2013 (11 years 3 months 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mnr Enterprises Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mariano Russo | Director | 1 Feb 2014 | Italian | Active |
| 2 | Nunzio Russo | Director | 22 May 2013 | Italian | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 22 May 2013 | - | Resigned 22 May 2013 |
| 4 | James Stuart Mcmeekin | Director | 22 May 2013 | Scottish | Resigned 22 May 2013 |
| 5 | COSEC LIMITED | Corporate Director | 22 May 2013 | - | Resigned 22 May 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Nunzio Russo Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Italian | Active |
| 2 | Mr Mariano Russo Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Italian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mnr Enterprises Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 24 May 2021 | Download PDF |
| 2 | Confirmation Statement - Updates | 24 May 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Jun 2020 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 25 Feb 2020 | Download PDF 8 Pages |
| 5 | Confirmation Statement - Updates | 22 May 2019 | Download PDF 5 Pages |
| 6 | Accounts - Total Exemption Full | 27 Feb 2019 | Download PDF 8 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 12 Sep 2018 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 12 Sep 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 25 May 2018 | Download PDF 5 Pages |
| 10 | Accounts - Total Exemption Full | 28 Feb 2018 | Download PDF 7 Pages |
| 11 | Gazette - Filings Brought Up To Date | 16 Aug 2017 | Download PDF 1 Pages |
| 12 | Gazette - Notice Compulsory | 15 Aug 2017 | Download PDF 1 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Aug 2017 | Download PDF 2 Pages |
| 14 | Confirmation Statement - Updates | 14 Aug 2017 | Download PDF 5 Pages |
| 15 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Aug 2017 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 28 Feb 2017 | Download PDF 7 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 18 Nov 2016 | Download PDF 2 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 31 May 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 31 May 2016 | Download PDF 6 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 31 May 2016 | Download PDF 2 Pages |
| 21 | Accounts - Total Exemption Small | 29 Feb 2016 | Download PDF 7 Pages |
| 22 | Document Replacement - Second Filing Of Form With Form Type | 5 Oct 2015 | Download PDF 10 Pages |
| 23 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 5 Oct 2015 | Download PDF 19 Pages |
| 24 | Capital - Allotment Shares | 26 Aug 2015 | Download PDF 5 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 26 May 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 26 May 2015 | Download PDF 7 Pages |
| 27 | Accounts - Total Exemption Small | 20 Feb 2015 | Download PDF 7 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 7 Jan 2015 | Download PDF 2 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 7 Jan 2015 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jun 2014 | Download PDF 6 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 26 Jun 2014 | Download PDF 2 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 24 Jun 2014 | Download PDF 2 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 26 Mar 2014 | Download PDF 2 Pages |
| 34 | Capital - Allotment Shares | 26 Mar 2014 | Download PDF 4 Pages |
| 35 | Capital - Allotment Shares | 26 Mar 2014 | Download PDF 4 Pages |
| 36 | Capital - Allotment Shares | 26 Mar 2014 | Download PDF 4 Pages |
| 37 | Capital - Allotment Shares | 26 Mar 2014 | Download PDF 4 Pages |
| 38 | Capital - Allotment Shares | 26 Mar 2014 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 26 Mar 2014 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 26 Mar 2014 | Download PDF 2 Pages |
| 41 | Mortgage - Create With Deed With Charge Number | 1 Mar 2014 | Download PDF 19 Pages |
| 42 | Officers - Termination Director Company With Name | 22 May 2013 | Download PDF 1 Pages |
| 43 | Officers - Termination Director Company With Name | 22 May 2013 | Download PDF 1 Pages |
| 44 | Address - Change Registered Office Company With Date Old | 22 May 2013 | Download PDF 1 Pages |
| 45 | Incorporation - Company | 22 May 2013 | Download PDF 28 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 22 May 2013 | Download PDF 2 Pages |
| 47 | Officers - Termination Secretary Company With Name | 22 May 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Posillipo Limited Mutual People: Mariano Russo | Active |
| 2 | Volare(Glasgow) Ltd Mutual People: Mariano Russo , Nunzio Russo | Liquidation |
| 3 | Paisleytoll Ltd Mutual People: Mariano Russo | dissolved |
| 4 | Volare Restaurant (Glasgow) Ltd Mutual People: Nunzio Russo | Active |
| 5 | Napoli Rosso Ltd Mutual People: Nunzio Russo | Active |
| 6 | Lazzurri Group Ltd Mutual People: Nunzio Russo | Active |
| 7 | Numar Limited Mutual People: Nunzio Russo | dissolved |