DI Maggio's Group Limited

ActiveSC389798 Private limited company
Incorporated
1 December 2010 (15 years)
Industry
Activities of head offices (70100)
Owned by
Mario Luigi Gizzi
Antonio Giuseppe Frederico Conetta
Accounts type
Group
Region
Scotland
Address
C/o Dains Accountants
169 West George Street
Glasgow
G2 2LB

Filing status

Accounts due
31 January 2027
Last accounts
27 April 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2010
British
Born June 1959 (67)
Director · Appointed 1 December 2010
British
Born February 1974 (52)
Gizzi, Mario Luigi
Secretary · Appointed 1 December 2010
Officer history (4 former)
14 June 2017
Resigned Conetta, Guiseppe Antonio as Director
1 December 2010
Appointed Gizzi, Mario Luigi as Director
1 December 2010
1 December 2010
Appointed Gizzi, Mario Luigi as Secretary
1 December 2010
Appointed Burness LLP as Corporate Secretary
1 December 2010
Resigned Burness LLP as Corporate Secretary
1 December 2010
Appointed Gray, Gary George as Director
1 December 2010
Resigned Gray, Gary George as Director
1 December 2010
Appointed Burness (Directors) Limited as Corporate Director
1 December 2010
Resigned Burness (Directors) Limited as Corporate Director
1 December 2010
Appointed Conetta, Guiseppe Antonio as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)

Other holdings 7

Companies where DI Maggio's Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
14 June 2017
Ceased Guiseppe Antonio Conetta — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

DI Maggio's Group Limited This company
Amarone Restaurants Limited Owns 75–100% of shares
Bath Street Burger Limited Owns 75–100% of shares
Bronze Building Restaurants Limited Owns 75–100% of shares
Cafe Andaluz Restaurants Limited Owns 75–100% of shares
DI Maggio's Catering Limited Owns 75–100% of shares
DI Maggio's Central Kitchen Limited Owns 75–100% of shares
DI Maggio's Foodcourts Limited Owns 75–100% of shares
DI Maggio's Limited Owns 75–100% of shares
Registers Restaurants Ltd Owns 75–100% of shares
DI Maggio's Pizzerias Limited Owns 75–100% of shares
DI Maggio's Restaurants Limited Owns 75–100% of shares
Enoteca (Sugo Cresswell Lane) Limited Owns 75–100% of shares
Enoteca Scotland Limited Owns 75–100% of shares

Financials

Net Assets
£15,444,417
up £3,089,150 (25%)
Cash
£8,271,749
up £5,461,702 (194%)
Profit
£4,369,150
up £3,380,857 (342%)
Employees
50
up 5 (11%)
2021: 45 in the 2022 accounts
Debt Ratio
37%
Current Ratio
2.6x
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 £12,406,974 £12,355,267 £15,444,417
Balance sheet detail
202220212020
Fixed Assets£722,455£749,333£784,459
Current Assets£23,708,330£20,587,334£14,637,316
Debtors£15,436,581£17,777,287£11,336,659
Cash£8,271,749£2,810,047£3,300,657
Creditors (< 1 year)£8,982,847£7,943,451£2,895,874
Creditors (> 1 year)£107,212
Net Current Assets£14,725,483£12,643,883£11,741,442
Net Assets£15,444,417£12,355,267£12,406,974
Shareholder Funds£15,444,417£12,355,267£12,406,974

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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