Manufacturing Renaissance Italian Solutions Limited

Active09710764 Private limited company
Incorporated
30 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Francesco Borgomeo
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
17 November 2025
Resigned Borgomeo, Francesco, Mr. as Director
18 May 2023
Resigned Manufacturing Renaissance European Solutions Ltd as Corporate Secretary
2 August 2022
Resigned Smb Administrations Limited as Corporate Secretary
2 August 2022
Appointed Manufacturing Renaissance European Solutions Ltd as Corporate Secretary
29 July 2022
Appointed Borgomeo, Francesco, Mr. as Director
29 July 2022
Appointed Bartoccioni Menconi, Daniele, Mr. as Director
28 July 2022
Resigned Flexagon Holdings Limited as Corporate Director
28 July 2022
Resigned Borgomeo, Francesco as Director
28 July 2022
26 July 2022
Resigned Young, Ying as Director
11 March 2022
Resigned Clementy Capital Management Ltd as Corporate Director
14 February 2022
Appointed Clementy Capital Management Ltd as Corporate Director
27 April 2017
Appointed Borgomeo, Francesco as Director
6 February 2017
Appointed Young, Ying as Director
23 October 2015
Appointed Smb Administrations Limited as Corporate Secretary
23 October 2015
Resigned Vijayakanthan, Wilbert as Secretary
30 July 2015
Appointed Flexagon Holdings Limited as Corporate Director
30 July 2015
Appointed Bartoccioni Menconi, Daniele, Mr. as Director
30 July 2015
Appointed Vijayakanthan, Wilbert as Secretary

Ownership 1 active

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

Francesco Borgomeo
Individual · Notified 29 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born June 1967 (59)
Former controllers (8)
17 November 2025
Ceased Francesco Borgomeo — Owns 25–50% of shares
29 July 2022
Ceased Credence Fiduciary Limited — Holds 25–50% of voting rights (as a trust)
29 July 2022
Ceased Flexagon Industrial Investments Limited — Owns 25–50% of shares
29 July 2022
Ceased Greencapital S.R.L. — Owns 75–100% of shares (as a firm)
26 July 2022
Ceased Francesco Borgomeo — Owns 25–50% of shares
26 July 2022
Ceased Flexagon Industrial Investments Limited — Owns 25–50% of shares
11 March 2022
Ceased Clementy Capital Management Ltd — Owns 25–50% of shares
29 December 2016
Ceased Flexagon Holdings Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£888,761)
Cash
£4,119
Current Ratio
0.2x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2023 2024 2025 £12,004 (£888,761) (£888,761)
Balance sheet detail
202520242023
Current Assets£78,683£78,683£118,299
Debtors£3,350£3,350£31,122
Cash£4,119£4,119£257
Creditors (< 1 year)£316,503£316,503£404,198
Creditors (> 1 year)£1,430,197£1,430,197£1,353,898
Net Current Assets(£237,820)(£237,820)(£285,899)
Net Assets(£888,761)(£888,761)£12,004
Shareholder Funds(£888,761)(£888,761)£12,004

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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