Mazzoleni Art Limited

Active08974439 Private limited company
Incorporated
2 April 2014 (12 years)
Industry
Retail sale in commercial art galleries (47781)
Directors
Jose Graci
Accounts type
Full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
27 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Irish
Born March 1963 (63)
Graci, Jose
Director · Appointed 7 March 2017
Italian
Born October 1981 (45)
Officer history (5 former)
1 September 2025
Appointed Mulhern, Frank as Director
30 April 2023
Resigned Pettenuzzo, Elena as Director
12 April 2018
Appointed Pettenuzzo, Elena as Director
12 April 2018
Resigned Mosca, Francesco as Director
7 March 2017
Appointed Graci, Jose as Director
7 March 2017
Appointed Mosca, Francesco as Director
7 March 2017
Resigned Mazzoleni, Luigi as Director
29 May 2015
Resigned Kingsley Secretaries Limited as Corporate Secretary
4 August 2014
Resigned Quirk, Mark Colin John as Director
15 April 2014
Appointed Mazzoleni, Luigi as Director
2 April 2014
Appointed Quirk, Mark Colin John as Director
2 April 2014
Appointed Kingsley Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
19 September 2024
Ceased Davide Mazzoleni — Owns 25–50% of shares
19 September 2024
Ceased Luigi Mazzoleni — Owns 25–50% of shares
30 June 2018
Ceased Luigi Mazzoleni — Owns 25–50% of shares
30 June 2018
Ceased Davide Mazzoleni — Owns 25–50% of shares
29 June 2018
Ceased Anna Pia Schavina — Owns 25–50% of shares
29 June 2018
Ceased Giovanni Mazzoleni — Owns 25–50% of shares
18 June 2018
Ceased Giovanni Mazzoleni — Owns 25–50% of shares
18 June 2018
Ceased Anna Pia Schavina — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
(£1,598,994)
Cash
£1,484,235
Turnover
£3,675,383
Profit Before Tax
(£1,091,761)
Employees
7
Current Ratio
0.9x
Profit Margin
-30%
Balance sheet detail
2025
Fixed Assets£26,019
Current Assets£12,882,829
Debtors£1,169,545
Cash£1,484,235
Creditors (< 1 year)£14,507,842
Net Current Assets(£1,625,013)
Net Assets(£1,598,994)
Shareholder Funds(£1,598,994)

Turnover£3,675,383
Cost of Sales£3,572,208
Gross Profit£103,175
Admin Expenses£926,509
Operating Profit(£822,083)
Profit Before Tax(£1,091,761)
Tax£789
Profit for Period(£1,092,550)

Filings 64

DateDescriptionMade Up ToPagesPDF
15 September 2026Director's details changed
15 September 2026Confirmation statement with no updates13 September 2026
10 September 2026Registered office address changed
26 January 2026Full accounts30 April 2025
18 September 2025Director's details changed
Show all 64 filings

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