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MLD Zambonini Properties Ltd

MLD Zambonini Properties Ltd is an active company incorporated on 17 July 2013 with the registered office located in Glasgow, City of Glasgow. MLD Zambonini Properties Ltd was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
SC454676
Private limited company
Scottish Company
Age
12 years
Incorporated 17 July 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 93, Morris Park
Rosyth Road
Glasgow
G5 0YD
Scotland
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jan 1988
Director • British • Lives in Scotland • Born in Apr 1983
Mr Dario John Zambonini
PSC • British • Lives in Scotland • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Accountancy Holdings Limited
Dario John Zambonini is a mutual person.
Active
MLD Zambonini (Airdrie) Limited
Dario John Zambonini is a mutual person.
Active
MLD Zambonini (Rutherglen) Ltd
Dario John Zambonini is a mutual person.
Active
MLD Zambonini (Irvine) Ltd
Dario John Zambonini is a mutual person.
Active
MLD Zambonini (Shawlands) Ltd
Dario John Zambonini is a mutual person.
Active
MLD Zambonini (THE Forge) Limited
Dario John Zambonini is a mutual person.
Active
Dczambo Ltd
Mrs Cerianne Zambonini is a mutual person.
Active
Luma BB Ltd
Mrs Cerianne Zambonini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£301K
Increased by £301K (+10033233%)
Total Liabilities
-£188.48K
Increased by £186.17K (+8049%)
Net Assets
£112.52K
Increased by £114.83K (-4971%)
Debt Ratio (%)
63%
Decreased by 77037.38% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
New Charge Registered
11 Months Ago on 30 Sep 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mrs Cerianne Zambonini Appointed
1 Year 8 Months Ago on 16 Dec 2023
Mr Dario John Zambonini Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Dario John Zambonini (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Registration of charge SC4546760002, created on 30 September 2024
Submitted on 1 Oct 2024
Registration of charge SC4546760001, created on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 16 Apr 2024
Registered office address changed from Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 93, Morris Park Rosyth Road Glasgow G5 0YD on 16 April 2024
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jan 2024
Appointment of Mrs Cerianne Zambonini as a director on 16 December 2023
Submitted on 18 Dec 2023
Change of details for Mr Dario John Zambonini as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 110/112 Crawford Street Motherwell ML1 3BN to Unit 75, Morris Park 37 Rosyth Road Glasgow G5 0YD on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Dario John Zambonini on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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