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Marni Retail UK Limited

Marni Retail UK Limited is an active company incorporated on 4 March 2003 with the registered office located in London, Greater London. Marni Retail UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04685661
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Bishop & Sewell Llp
59 - 60 Russell Square
London
WC1B 4HP
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Italian • Lives in Italy • Born in Jun 1979
Marni Group SRL
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.28K
Decreased by £5.61K (-19%)
Turnover
£2.38M
Decreased by £624.27K (-21%)
Employees
17
Same as previous period
Total Assets
£6.1M
Increased by £768.33K (+14%)
Total Liabilities
-£3.5M
Increased by £774.89K (+28%)
Net Assets
£2.59M
Decreased by £6.57K (-0%)
Debt Ratio (%)
57%
Increased by 6.26% (+12%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 25 Sep 2025
Marcello Mariani Resigned
4 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 8 Months Ago on 16 May 2024
Barbara Calo Resigned
1 Year 8 Months Ago on 13 May 2024
Stefano Rosso Appointed
1 Year 8 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Apr 2024
Small Accounts Submitted
2 Years 8 Months Ago on 27 May 2023
Marni Group Srl (PSC) Details Changed
2 Years 8 Months Ago on 10 May 2023
Marcello Mariani Details Changed
2 Years 10 Months Ago on 10 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Marcello Mariani as a director on 4 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Termination of appointment of Barbara Calo as a director on 13 May 2024
Submitted on 4 Jul 2024
Appointment of Stefano Rosso as a director on 13 May 2024
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 25 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 May 2023
Director's details changed for Marcello Mariani on 10 March 2023
Submitted on 10 May 2023
Change of details for Marni Group Srl as a person with significant control on 10 May 2023
Submitted on 10 May 2023
Repayment History
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