Italian Restaurant Group Ltd
- Company number
- 13387140
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Made For You Ventures Limited (until 29 Jan 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Claire Suzanne | Director | 1 Jul 2023 | 13 Jul 2026 |
| CECCO, Maurizio | Director | 1 Jul 2023 | 27 Jul 2026 |
| MELLOUKI, Othmane | Director | 27 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2021 | 2 Nov 2021 |
| Mr David Russell Sefton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Nov 2021 | 1 Jul 2023 |
| Miss Claire Suzanne Wheeler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | 13 Jul 2026 |
| Mr Maurizio Cecco | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2023 | 27 Jul 2026 |
| Mr Othmane Mellouki | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 | £100 | £100 |
| 31 May 2025 | £100 | £100 |
| 31 May 2024 Dormant | £1 | £1 |
| 31 May 2023 Dormant | £1 | £1 |
| 31 May 2022 Dormant | £1 | £1 |
Connections
Registered address
206 companies are registered at this address - likely a registration agent.