Murano Global Limited in London, EC3N 4TH

Description

Data updated on: 01-11-2023

Murano Global Limited 's been in the United Kingdom for 21 years. Registered with number 04828616 in the year 2003, the firm is based at Fourth Floor, London EC3N 4TH. The company has a history in name change. Up till now it had three different company names. Up till 2013 it was run as Ashley Shipping (UK) and before that the company name was Zhe Jiang Ming Yang Entrance Trade. The enterprise's registered with SIC code 50200 which means Sea and coastal freight water transport. Murano Global Ltd released its latest accounts for the financial year up to 2022-01-31. The business latest confirmation statement was filed on 2022-11-18.

At the moment, there’s only a single managing director in the company: Ellyn M. (since Tue, 20th Jun 2017). The firm had been controlled by Charlotte L. until Tue, 5th Nov 2019. Furthermore a different director, including Brian W. resigned in 2017.

Ellyn M. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Murano Global Limited 2013-10-03
Ashley Shipping (UK) Limited 2011-04-14
Zhe Jiang Ming Yang Entrance Trade Co., Ltd 2006-10-31
Camchart Limited 2003-07-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	18 534	40 843	56 927	56 927	56 927	56 927

Balance Sheet
Cash Bank On Hand								7 639	6 788	128 316	53 193	2 411
Current Assets	483 354	46 818	61 515	61 515	61 515	61 515	61 515	61 515	138 508	130 941	53 193	777 574
Debtors		2 600	53 876	53 876	53 876	53 876		53 876	131 720	2 625		775 163
Net Assets Liabilities						56 929	56 929	56 927	85 144	107 936	227 088	298 882
Other Debtors								31 967	3 417	2 625		506 546
Cash Bank In Hand	483 354	44 218	7 639	7 639	7 639	7 639
Net Assets Liabilities Including Pension Asset Liability	18 534	40 843	56 927	56 927	56 927	56 927

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	18 532	40 841	56 925	56 925	56 925	56 925
Shareholder Funds	18 534	40 843	56 927	56 927	56 927	56 927

Other Financial Data
Average Number Employees During Period									1
Bank Borrowings Overdrafts										2 726
Comprehensive Income Expense									28 217	22 792	119 152	71 794
Corporation Tax Payable								4 190	6 619	11 965	27 949	16 840
Creditors						4 588	4 588	4 588	2 465 537	2 413 327	4 345 573	5 938 727
Fixed Assets									2 412 173	2 390 322	4 519 468	5 460 035
Investments									2 412 173	2 390 322	4 519 468	5 460 035
Investments Fixed Assets									2 412 173	2 390 322	4 519 468	5 460 035
Net Current Assets Liabilities	18 534	40 843	56 927	56 927	56 927	56 927	56 927	61 515	-2 327 029	-2 282 386	-4 292 380	-5 161 153
Other Creditors								398	2 456 131	2 398 636	4 294 450	5 787 578
Other Investments Other Than Loans									2 412 173	2 390 322	4 519 468	5 460 035
Other Taxation Social Security Payable									2 787
Profit Loss									28 217	22 792	119 152	71 794
Total Assets Less Current Liabilities	18 534	40 843	56 927	56 927	56 927	56 927	56 929	61 515	85 144	107 936	227 088	298 882
Trade Creditors Trade Payables											23 174	134 309
Trade Debtors Trade Receivables								21 909	128 303			268 617
Called Up Share Capital Not Paid Not Expressed As Current Asset						2	2
Creditors Due Within One Year	464 820	5 975	4 588	4 588	4 588	4 588
Number Shares Allotted				2	2	2
Par Value Share				1	1	1
Share Capital Allotted Called Up Paid			2	2	2	2

Company staff

Ellyn M.

Role: Director

Appointed: 20 June 2017

Latest update: 26 April 2024

Charlotte L.

Role: Director

Appointed: 20 June 2017

Resigned: 05 November 2019

Latest update: 26 April 2024

Arthur B.

Role: Secretary

Appointed: 11 July 2003

Resigned: 01 December 2008

Latest update: 26 April 2024

Brian W.

Role: Director

Appointed: 11 July 2003

Resigned: 20 June 2017

Latest update: 26 April 2024

Premier Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 July 2003

Resigned: 11 July 2003

Address: London, SE1 2TU

Latest update: 26 April 2024

Premier Directors Limited

Role: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 11 July 2003

Address: London, SE1 2TU

Latest update: 26 April 2024

People with significant control

Ellyn M.

Notified on 18 November 2019

Nature of control:

over 3/4 of shares

Christopher M.

Notified on 20 June 2017

Ceased on 18 November 2019

Nature of control:

over 3/4 of shares

Brian W.

Notified on 6 April 2016

Ceased on 20 June 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	31 January 2022
Confirmation statement next due date	02 December 2023
Confirmation statement last made up date	18 November 2022

Annual Accounts 23 May 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	23 May 2013
Annual Accounts 27 July 2014
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	27 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	31 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	28 July 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	31/01/2020
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	31/01/2021
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	31/01/2023

Murano Global Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ellyn M.

Charlotte L.

Arthur B.

Brian W.

Premier Secretaries Limited

Premier Directors Limited

People with significant control

Ellyn M.

Christopher M.

Brian W.

Accounts Documents

Company filings

Filing category

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