Menna Overview
Here’s a quick overview of ROTHESAY MA NO.1 LIMITED 👀 — a London based business that started in 2018.
ROTHESAY MA NO.1 LIMITED
- Company statusactive
- Company No11641166
- Age7 years 9 months Incorporated 24 October 2018
- Officers5
Address
The Post Building, 100 Museum Street, London, WC1A 1PB, United Kingdom
ROTHESAY MA NO.1 LIMITED is an active company incorporated on 24 October 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 08 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 Apr 2025
Legacy
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 09 Jul 2020
Second Filing Capital Allotment Shares
6 Years Ago on 03 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 08 Apr 2020
Capital Allotment Shares
6 Years Ago on 20 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | secretary | 13 Dec 2022 | |
| SIZER, Eleanor Jane | secretary | 08 Apr 2020 | |
| YANG, Fan | secretary | 20 Dec 2022 | |
| SARKAR, Jonathan Andrew | director | May 1966 | 24 Oct 2018 |
| SHARMA, Prateek | director | Jan 1977 | 24 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rothesay Life Plc | 24 Oct 2018 |
Related Companies
To view a related company, use above.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SARKAR, Jonathan Andrew, SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
SHARMA, Prateek are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ROTHESAY MA NO.1 LIMITED 👀 — a London based business that started in 2018.