MIROGLIO (U.K.) LIMITED

Company summary

Company number: 01218862
Status: ACTIVE
Incorporated / age: 9 July 197551 years
Registered office: 1 High Street, Thatcham, Berks, RG19 3JG
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 20:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 High Street, Thatcham, Berks, RG19 3JG
Nature of business
Wholesale of textiles
Wholesale of clothing and footwear

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MSP CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Mar 2025				27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
SIMONINI, Stefano ACTIVE	Director	14 Mar 2019		Italy	June 1976	1 High Street, Thatcham, Berks, RG19 3JG, England
BOTTA, Virginio RESIGNED	Secretary		15 Dec 1993			Via Parpera 9, Bra, Cuneo, FOREIGN, Italy
DI MARIA, Antonio RESIGNED	Secretary	31 Jul 1996	16 May 1997			Corso Re Umberto 37, 10122 Torino, Italy
FAGIUOLI, Luca RESIGNED	Secretary	16 May 1997	14 Jul 2000			8 Avenue Du Pavillon, 78230 Le Pecq, France
FERRERO, Daniele RESIGNED	Secretary	14 Jul 2000	02 Feb 2001			Flat 13, 30 Coptic Street, London, WC1 A1NS
MARTONE, Carmine RESIGNED	Secretary	13 Feb 2007	28 Aug 2007			9 Grove Court, Oakfield Road, London, SE20 8RG
MISTRETTA, Gaetano RESIGNED	Secretary	31 Dec 1993	31 Jul 1996			19 Huxley Road, Welling, Kent, DA16 2EN
PRANDI, Davide RESIGNED	Secretary	02 Feb 2001	13 Feb 2007			31 Leighton Gardens, London, NW10 3PX
SALVANO, Giancarlo RESIGNED	Secretary	13 Jul 1993	31 Dec 1993			Luc S Cassiahu 6/29, Alba, Cuneo, 12051, Italy
STRANGWAYES-BOOTH, Dermot Robert RESIGNED	Secretary	16 May 2022	01 Mar 2025			Peacock House, Peakcock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG
CK CORPORATE SERVICES LIMITED RESIGNED	Secretary	28 Aug 2007	16 May 2022			1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom
BOLLANO, Oriana RESIGNED	Director	15 Jan 2013	19 Nov 2025	Italy	May 1969	Via Santa Barbara 11, 12051, Alba, Italy
BOTTA, Virginio RESIGNED	Director		13 Jul 1993		May 1951	Via Parpera 9, Bra, Cuneo, FOREIGN, Italy
MARELLO, Walter RESIGNED	Director	30 Jan 2012	16 Jan 2013	France	October 1962	139, Rue De La Belle Etoile, Zac Paris Nord 11, 95948 Roissy Cdg Cedex, France
MIROGLIO, Edoardo RESIGNED	Director	01 Jun 1995	13 Feb 2007		August 1958	Frazione Como N 26, Alba Cuneo 12051, Italia
MIROGLIO, Giuseppe RESIGNED	Director	01 Apr 1995	13 Feb 2007		April 1972	Via Crispi 39, Alba Cuneo 12051, Italia
PRANDI, Davide RESIGNED	Director	13 Feb 2007	03 Dec 2007		April 1970	31 Leighton Gardens, London, NW10 3PX
RONCHI, Roberto RESIGNED	Director	01 Jan 1994	13 Feb 2007		August 1937	Via Fraccesco Crispi N34, Alba, Cuneo, Italy
SALVANO, Giancarlo RESIGNED	Director	13 Jul 1993	01 Apr 1995		September 1944	Luc S Cassiahu 6/29, Alba, Cuneo, 12051, Italy
SAROTTO, Mauro RESIGNED	Director	03 Dec 2007	31 Jan 2012		October 1976	Via Ballerini 16, 12042 - Bra (Cuneo), Italy
TARICCO, Giovanni RESIGNED	Director		31 Dec 1993		July 1946	Via Castellero Noiz, Corneliano Dalba, Cuneo 12040, FOREIGN, Italy

MSP CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2025
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

SIMONINI, Stefano ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: Italy
Date of birth: June 1976
Address: 1 High Street, Thatcham, Berks, RG19 3JG, England

BOTTA, Virginio RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1993
Address: Via Parpera 9, Bra, Cuneo, FOREIGN, Italy

DI MARIA, Antonio RESIGNED
Role: Secretary
Appointed on: 31 Jul 1996
Resigned on: 16 May 1997
Address: Corso Re Umberto 37, 10122 Torino, Italy

FAGIUOLI, Luca RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 14 Jul 2000
Address: 8 Avenue Du Pavillon, 78230 Le Pecq, France

FERRERO, Daniele RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 02 Feb 2001
Address: Flat 13, 30 Coptic Street, London, WC1 A1NS

MARTONE, Carmine RESIGNED
Role: Secretary
Appointed on: 13 Feb 2007
Resigned on: 28 Aug 2007
Address: 9 Grove Court, Oakfield Road, London, SE20 8RG

MISTRETTA, Gaetano RESIGNED
Role: Secretary
Appointed on: 31 Dec 1993
Resigned on: 31 Jul 1996
Address: 19 Huxley Road, Welling, Kent, DA16 2EN

PRANDI, Davide RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 13 Feb 2007
Address: 31 Leighton Gardens, London, NW10 3PX

SALVANO, Giancarlo RESIGNED
Role: Secretary
Appointed on: 13 Jul 1993
Resigned on: 31 Dec 1993
Address: Luc S Cassiahu 6/29, Alba, Cuneo, 12051, Italy

STRANGWAYES-BOOTH, Dermot Robert RESIGNED
Role: Secretary
Appointed on: 16 May 2022
Resigned on: 01 Mar 2025
Address: Peacock House, Peakcock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG

CK CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2007
Resigned on: 16 May 2022
Address: 1, Heather Way, Chobham, Surrey, GU24 8RA, United Kingdom

BOLLANO, Oriana RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 19 Nov 2025
Country of Residence: Italy
Date of birth: May 1969
Address: Via Santa Barbara 11, 12051, Alba, Italy

BOTTA, Virginio RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jul 1993
Date of birth: May 1951
Address: Via Parpera 9, Bra, Cuneo, FOREIGN, Italy

MARELLO, Walter RESIGNED
Role: Director
Appointed on: 30 Jan 2012
Resigned on: 16 Jan 2013
Country of Residence: France
Date of birth: October 1962
Address: 139, Rue De La Belle Etoile, Zac Paris Nord 11, 95948 Roissy Cdg Cedex, France

MIROGLIO, Edoardo RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 13 Feb 2007
Date of birth: August 1958
Address: Frazione Como N 26, Alba Cuneo 12051, Italia