Murano Systems Ltd

Active07527580 Private limited company
Incorporated
14 February 2011 (15 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Jason Bryan Rollag
Owned by
Jason Bryan Rollag
Accounts type
Micro entity
Region
Greater London
Address
3 St. James's Square
London
SW1Y 4JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Rollag, Jason Bryan
Director · Appointed 14 February 2011
French
Born September 1973 (53)
Officer history (3 former)
10 March 2026
Resigned Batten, Simon Geoffrey as Director
10 March 2026
Resigned Davies, Amelia as Director
30 July 2021
Resigned Blincow, Morag as Director
21 November 2019
Appointed Batten, Simon Geoffrey as Director
5 January 2016
Appointed Davies, Amelia as Director
5 October 2015
Appointed Blincow, Morag as Director
14 February 2011
Appointed Rollag, Jason Bryan as Director

Ownership 1 active

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

Jason Bryan Rollag
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1973 (53)

Financials

Net Assets
£88,874
Cash
£51,192
Employees
33
Debt Ratio
85%

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 £391,209 £281,069 (£357,020) (£6,317) £88,874
Balance sheet detail
202420232022202120202019
Fixed Assets£164,843£174,466£61,891
Current Assets£445,321£711,933£1,439,037
Debtors£394,129£418,635£732,011
Cash£51,192£293,298£707,026£258,282£551,935£172,374
Creditors (< 1 year)£1,846,189£1,051,012£835,144£653,163
Creditors (> 1 year)£44,623£85,721
Net Current Assets£1,661(£57,270)(£407,152)
Net Assets£88,874(£6,317)(£357,020)£281,069£391,209
Shareholder Funds£281,069£391,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
20 March 2026Termination of appointment of a director
20 March 2026Termination of appointment of a director
17 March 2026Confirmation statement with updates13 March 2026
8 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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