Mastrocinque Mamma Roma Ltd.

Company Name	Mastrocinque Mamma Roma Ltd.
Directors	Mennato Vincenzo Mastrocinque and Florinda Mastrocinque
Company Status	Active
Company Number	SC261032
Category	Private Limited Company
Incorporation Date	17 December 2003(20 years, 4 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Mennato Vincenzo Mastrocinque
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	11 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month
Role	Restauranteur
Country of Residence	Scotland
Correspondence Address	46 Durham Square Edinburgh EH15 1PP Scotland

Director Name	Mrs Florinda Mastrocinque
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	15 August 2023(19 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Durham Square Edinburgh Lothian EH15 1PP Scotland

Secretary Name	Maria Michela Mastrocinque
Status	Current
Appointed	15 August 2023(19 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	The Lighthouse Heugh Road North Berwick East Lothian EH39 5PX Scotland

Director Name	Mr Giovanni Mastrocinque
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 8 months (resigned 07 November 2022)
Role	Restaurateur
Country of Residence	Scotland
Correspondence Address	15 St. Baldred's Road North Berwick East Lothian EH39 4PY Scotland

Secretary Name	Florinda Mastrocinque
Nationality	Italian
Status	Resigned
Appointed	11 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 15 August 2023)
Role	Restauranteur
Correspondence Address	46 Durham Square Edinburgh Midlothian EH15 1PP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 December 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mamma-roma.net
Telephone	0131 5581628
Telephone region	Edinburgh

Location

Registered Address	The Lighthouse Heugh Road North Berwick EH39 5PX Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	Over 20 other UK companies use this postal address

Shareholders

39.1k at £1	Mennato Mastrocinque 55.00% Ordinary
17.8k at £1	Florinda Mastrocinque 25.00% Ordinary
7.1k at £1	Giovanni Mastrocinque 10.00% Ordinary
7.1k at £1	Maria Elena Mastrocinque 10.00% Ordinary

Financials

Year	2014
Net Worth	-£8,341
Cash	£1,405
Current Liabilities	£64,208

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	17 December 2023 (4 months, 2 weeks ago)
Next Return Due	31 December 2024 (8 months from now)

Charges

29 July 2020	Delivered on: 10 August 2020 Persons entitled: Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 antigua street, edinburgh EH1 3NH. Outstanding
30 November 2018	Delivered on: 14 December 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 4 antigua street, edinburgh. Outstanding
20 September 2018	Delivered on: 21 September 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

22 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
19 January 2017	Total exemption small company accounts made up to 31 May 2016 (9 pages)
28 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
5 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 71,000 (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 October 2015	Statement of capital following an allotment of shares on 31 May 2014 GBP 71,000 (3 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1,000 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
16 October 2012	Amended accounts made up to 31 May 2011 (7 pages)
22 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
22 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
14 January 2010	Previous accounting period extended from 30 April 2009 to 31 May 2009 (3 pages)
21 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mennato Vincenzo Mastrocinque on 18 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Return made up to 17/12/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 December 2007	Return made up to 17/12/07; full list of members (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 December 2006	Return made up to 17/12/06; full list of members (8 pages)
27 February 2006	Return made up to 17/12/05; full list of members (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
23 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 May 2004	New director appointed (2 pages)
26 April 2004	New secretary appointed (2 pages)
26 April 2004	Accounting reference date extended from 31/12/04 to 30/04/05 (1 page)
26 April 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
12 March 2004	Nc inc already adjusted 11/03/04 (1 page)
12 March 2004	Company name changed morranway LIMITED\certificate issued on 12/03/04 (2 pages)
12 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2003	Incorporation (16 pages)

Mastrocinque Mamma Roma Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland