Murano Global Limited. Head office in London. Check Director.

Murano Global Limited, London

Murano Global Limited is a private limited company. Previously, it was named Ashley Shipping (Uk) Limited (it was changed on 2013-10-03). Located at Fourth Floor, 42 Trinity Square, London EC3N 4TH, the aforementioned 20 years old firm was incorporated on 2003-07-10 and is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
1 director can be found in this company: Ellyn M. (appointed on 20 June 2017).

About
Name: Murano Global Limited
Number: 04828616
Incorporation date: 2003-07-10
End of financial year: 31 January


Address:	Fourth Floor 42 Trinity Square London EC3N 4TH
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Ellyn M.

18 November 2019

Nature of control:	75,01-100% shares

Christopher M.

20 June 2017 - 18 November 2019

Nature of control:	75,01-100% shares

Brian W.

6 April 2016 - 20 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

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
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
Fixed Assets	-	-	-	-	-	-	-	-	2,412,173	2,390,322	4,519,468	5,460,035
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
Number Shares Allotted	-	-	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	18,534	40,843	56,927	56,927	56,927	56,927	-	-	-	-	-	-

The target date for Murano Global Limited confirmation statement filing is 2023-12-02. The most recent one was sent on 2022-11-18. The due date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was sent for the time up until 31 January 2022.

3 persons of significant control are indexed in the Companies House, namely: Ellyn M. who has over 3/4 of shares. Christopher M. who has over 3/4 of shares. Brian W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 26th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 26th, January 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 13th, January 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 28th, October 2021 \| accounts	Free Download (12 pages)
AD01	Change of registered address from 39-40 Skylines Village Limeharbour London E14 9TS England on 12th May 2021 to Fourth Floor 42 Trinity Square London EC3N 4th filed on: 12th, May 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 28th, September 2020 \| accounts	Free Download (13 pages)
AA01	Current accounting period extended from 31st October 2019 to 31st January 2020 filed on: 19th, December 2019 \| accounts	Free Download (1 page)
AD01	Change of registered address from 13-14 Cork Street London W1S 3NS England on 19th November 2019 to 39-40 Skylines Village Limeharbour London E14 9TS filed on: 19th, November 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 5th November 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st October 2018 filed on: 31st, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 31st, July 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 20th June 2017 filed on: 20th, June 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2017 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2017 filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 122-126 Tooley Street London SE1 2TU on 27th October 2015 to 13-14 Cork Street London W1S 3NS filed on: 27th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 31st, July 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2014 filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
AA01	Extension of accounting period to 31st October 2013 from 31st July 2013 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed ashley shipping (uk) LIMITEDcertificate issued on 03/10/13 filed on: 3rd, October 2013 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 10th July 2013 filed on: 12th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 23rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2012 filed on: 1st, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 27th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2011 filed on: 12th, July 2011 \| annual return	Free Download (3 pages)
CERTNM	Company name changed zhe jiang ming yang entrance trade co., LTDcertificate issued on 14/04/11 filed on: 14th, April 2011 \| change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2010 filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 12th, January 2011 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 19th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th July 2009 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
288b	On 16th December 2008 Appointment terminated secretary filed on: 16th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to 21st July 2008 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/07/07 from: 88A tooley street london bridge london SE1 2TF filed on: 10th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 88A tooley street london bridge london SE1 2TF filed on: 10th, July 2007 \| address	Free Download (1 page)
CERTNM	Company name changed camchart LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed camchart LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th July 2006 with complete member list filed on: 20th, July 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 11th July 2005 with complete member list filed on: 11th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th July 2004 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (6 pages)
288b	On 17th January 2004 Director resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
288a	On 17th January 2004 New secretary appointed filed on: 17th, January 2004 \| officers	Free Download (2 pages)
288b	On 17th January 2004 Secretary resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004 \| officers	Free Download (3 pages)
288b	On 17th January 2004 Secretary resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
288b	On 17th January 2004 Director resigned filed on: 17th, January 2004 \| officers	Free Download (1 page)
288a	On 17th January 2004 New director appointed filed on: 17th, January 2004 \| officers	Free Download (3 pages)
288a	On 17th January 2004 New secretary appointed filed on: 17th, January 2004 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, July 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 10th, July 2003 \| incorporation	Free Download (9 pages)

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