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Istituto Marangoni Limited
Istituto Marangoni Limited is an active company incorporated on 2 October 2002 with the registered office located in London, Greater London. Istituto Marangoni Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04551096
Private limited company
Age
23 years
Incorporated
2 October 2002
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
24 September 2025
(1 month ago)
Next confirmation dated
24 September 2026
Due by
8 October 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Istituto Marangoni Limited
Contact
Update Details
Address
30 Fashion Street
London
E1 6PX
United Kingdom
Same address for the past
6 years
Companies in E1 6PX
Telephone
02073779347
Email
Available in Endole App
Website
Istitutomarangoni.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Salvatore Sivari
Director • Group Head Of Finance • Italian • Lives in Italy • Born in Feb 1983
Dr Mark Luyt Eastwood
Director • British • Lives in England • Born in Nov 1965
Nicola Paronetto
Director • Italian • Lives in Italy • Born in Jun 1967
Valerie Berdah-Levy
Director • French • Lives in France • Born in Jun 1972
Marta Rose Phillips
Director • British • Lives in UK • Born in Oct 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tollgate Square Management Company Limited
Marta Rose Phillips is a mutual person.
Active
Dorman Smith Holdings Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Univar Solutions UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Koppers UK Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Speedy Hire (UK) Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Safran Seats GB Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Onesubsea Angola Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
Dorman Smith Switchgear Limited
Pinsent Masons Secretarial Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£9.28M
Decreased by £1.9M (-17%)
Turnover
£27.99M
Increased by £2.99M (+12%)
Employees
160
Increased by 10 (+7%)
Total Assets
£27.1M
Decreased by £510K (-2%)
Total Liabilities
-£12.63M
Decreased by £1.47M (-10%)
Net Assets
£14.47M
Increased by £956K (+7%)
Debt Ratio (%)
47%
Decreased by 4.45% (-9%)
See 10 Year Full Financials
Latest Activity
Adi Maoz-Cohen Details Changed
1 Month Ago on 24 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Nicola Paronetto Appointed
5 Months Ago on 12 Jun 2025
Salvatore Sivari Resigned
5 Months Ago on 25 May 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Valerie Berdah-Levy Details Changed
1 Year Ago on 1 Nov 2024
Fabio Rubino Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Adi Maoz-Cohen Appointed
1 Year 6 Months Ago on 17 Apr 2024
Abdullah Abo Milhim Resigned
1 Year 7 Months Ago on 15 Apr 2024
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Get Credit Report
Discover Istituto Marangoni Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Adi Maoz-Cohen on 24 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Appointment of Nicola Paronetto as a director on 12 June 2025
Submitted on 7 Jul 2025
Termination of appointment of Salvatore Sivari as a director on 25 May 2025
Submitted on 28 May 2025
Full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Nov 2024
Appointment of Fabio Rubino as a director on 1 November 2024
Submitted on 15 Nov 2024
Director's details changed for Valerie Berdah-Levy on 1 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 27 Sep 2024
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Repayment History
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