Guarniflon Limited

Active03650193 Private limited company
Incorporated
9 October 1998 (28 years)
Previously known as
Maceplast U.K. Limited (until 2 January 2026)
Industry
Manufacture of other plastic products (22290)
Directors
Luca Mazza
Owned by
Guarniflon Spa
Accounts type
Small
Region
North West
Address
347 Moorside Road
Swinton
M27 9HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Mazza, Luca
Director · Appointed 9 October 1998
Italian
Born March 1979 (47)
Officer history (6 former)
17 October 2017
Resigned Ward, Janine as Secretary
31 July 2017
Appointed Ward, Janine as Secretary
31 July 2017
Resigned Lynch, Gary as Director
31 July 2017
Resigned Lynch, Gary as Secretary
6 January 2005
Resigned Tambuscio, Luigimarco, Dr as Director
9 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
9 October 1998
Appointed Mazza, Luca as Director
9 October 1998
Appointed Tambuscio, Luigimarco, Dr as Director
9 October 1998
Appointed Company Directors Limited as Corporate Nominee Director
9 October 1998
Appointed Lynch, Gary as Secretary
9 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Lynch, Gary as Director
9 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guarniflon Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Registered In Italy
Reg. no. Bg - 203233

Holdings 2

Companies where Guarniflon Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2017
Ceased Gary Lynch — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£6,094,377
Cash
£698,972
Debt Ratio
34%
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £2,878,162 £3,369,040 £3,770,670 £4,136,990 £6,094,377
Balance sheet detail
20252024202320222021
Fixed Assets£6,290,651£6,302,052£669,391£689,274£555,237
Current Assets£2,952,436£2,983,735£4,085,249£3,509,787£3,285,242
Debtors£792,194£658,077£719,655£947,738£648,476
Cash£698,972£634,517£1,753,800£983,297£1,264,023
Creditors (< 1 year)£1,391,316£2,714,487£979,946£825,762£956,519
Creditors (> 1 year)£1,750,592£2,430,109£0
Net Current Assets£1,561,120£269,248£3,105,303£2,684,025£2,328,723
Net Assets£6,094,377£4,136,990£3,770,670£3,369,040£2,878,162
Shareholder Funds£6,094,377£4,136,990£3,770,670£3,369,040£2,878,162

Filings

Filing history not loaded yet. See it on Companies House

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