Menna Overview
Here’s a quick overview of MARTYN ROSE LIMITED 👀 — a London based business that started in 1976.
MARTYN ROSE LIMITED
- Company statusactive
- Company No01245537
- Age50 years 5 months Incorporated 23 February 1976
- Officers4
Address
7 Trebeck Street, London, W1J 7LU, England
MARTYN ROSE LIMITED is an active company incorporated on 23 February 1976 and based in London, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 17 Oct 2024
Memorandum Articles
1 Year Ago on 11 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 29 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 29 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 14 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Group
7 Years Ago on 01 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Statement Of Companys Objects
7 Years Ago on 29 Nov 2018
Resolution
7 Years Ago on 29 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSE, Charles Murray Craig | secretary | 01 Nov 2018 | |
| ROSE, Charles Murray Craig | director | Aug 1992 | 01 Nov 2018 |
| ROSE, Elizabeth Margaret Craig | director | Jul 1990 | 01 Nov 2018 |
| ROSE, Martyn Craig | director | May 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Martyn Rose No.2 Limited | 23 Nov 2018 | |
| Mills & Reeve Trust Corporation Limited | 06 Apr 2016 | |
| Mr Martyn Craig Rose | May 1948 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MARTYN ROSE LIMITED 👀 — a London based business that started in 1976.