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Franco Manca Holdings Limited

Franco Manca Holdings Limited is an active company incorporated on 5 September 2008 with the registered office located in London, Greater London. Franco Manca Holdings Limited was registered 17 years ago.
Status
Active
Active since 7 years ago
Company No
06690296
Private limited company
Age
17 years
Incorporated 5 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (11 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor, 50-51 Berwick Street
London
W1F 8SJ
England
Same address for the past 9 years
Telephone
02870356030
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Nov 1965
Director • Director, Europe And America Brands • Japanese • Lives in Japan • Born in Sep 1978
Director • Deputy Division Director • Japanese • Lives in Japan • Born in Apr 1983
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Franco Manca 2 UK Limited
Taku Yokoyama, Nabil Mankarious, and 3 more are mutual people.
Active
Kefi Ltd
Taku Yokoyama, Nabil Mankarious, and 3 more are mutual people.
Active
FM6 Limited
Taku Yokoyama, Nabil Mankarious, and 3 more are mutual people.
Active
The Real Greek International Limited
Taku Yokoyama, Nabil Mankarious, and 3 more are mutual people.
Active
Franco Manca International Limited
Taku Yokoyama, Nabil Mankarious, and 3 more are mutual people.
Active
FM 111 Limited
Taku Yokoyama, Nabil Mankarious, and 3 more are mutual people.
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FM Catherine The Great Limited
Taku Yokoyama, Nabil Mankarious, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.57M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.57M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Taku Yokoyama Appointed
3 Months Ago on 9 Jun 2025
Takashi Sugiyama Resigned
3 Months Ago on 9 Jun 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Colin James Berry Appointed
5 Months Ago on 1 Apr 2025
Mr Takashi Sugiyama Appointed
8 Months Ago on 20 Dec 2024
Takeshi Tomitani Resigned
8 Months Ago on 20 Dec 2024
Nicholas Chi Wai Wong Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Nabil Aiad Gerges Mankarious Resigned
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Termination of appointment of Takashi Sugiyama as a director on 9 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Taku Yokoyama as a director on 9 June 2025
Submitted on 25 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Appointment of Mr Colin James Berry as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Takashi Sugiyama as a director on 20 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Takeshi Tomitani as a director on 20 December 2024
Submitted on 21 Jan 2025
Termination of appointment of Nicholas Chi Wai Wong as a director on 8 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Nabil Aiad Gerges Mankarious as a director on 11 July 2024
Submitted on 12 Jul 2024
Full accounts made up to 26 March 2023
Submitted on 12 Apr 2024
Repayment History
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