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Caffe Monza Management Limited

SC536137

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

71 KILBOWIE ROAD, CLYDEBANK, G81 1BL
Incorporated 24/05/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Mario Formisano

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED ARAB EMIRATES · Age 42

Persons with Significant Control

Enzii Investments Limited

75–100% shares
75–100% votes

27, Ingram Street, Glasgow, G1 1HA

Reg: Sc669476 · Companies House Scotland · Limited Company

Notified 18/02/2021

Former PSCs

Mr Mario Alexander Formisano

Ceased 09/06/2020

Mr Tom Jonathan Kennett

Ceased 09/06/2020

Brianza Holdings Limited

Ceased 14/09/2020

Mr Mario Alexander Formisano

Ceased 18/02/2021

Mekaf Holdings Limited

Ceased 18/02/2021