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Murano Systems Ltd

Murano Systems Ltd is an active company incorporated on 14 February 2011 with the registered office located in London, Greater London. Murano Systems Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07527580
Private limited company
Age
14 years
Incorporated 14 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
3 St. James's Square
London
SW1Y 4JU
England
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was Foxglove House Piccadilly 166, Piccadilly London W1J 9EF England
Telephone
02034053384
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Jason Bryan Rollag
Director • PSC • French • Lives in England • Born in Sep 1973
Mr Simon Geoffrey Batten
Director • British • Lives in England • Born in Mar 1969
Miss Amelia Davies
Director • Senior Associate • English • Lives in England • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£51.19K
Decreased by £242.11K (-83%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 6 (-15%)
Total Assets
£610.16K
Decreased by £276.24K (-31%)
Total Liabilities
-£521.29K
Decreased by £371.43K (-42%)
Net Assets
£88.87K
Increased by £95.19K (-1507%)
Debt Ratio (%)
85%
Decreased by 15.28% (-15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Registered office address changed from Foxglove House Piccadilly 166, Piccadilly London W1J 9EF England to 3 st. James's Square London SW1Y 4JU on 31 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 17 May 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 21 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Sep 2021
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Repayment History
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