M Rogerson Limited
Company Profile
in receivership
SmallM Rogerson Limited
03107486•Private Limited With Share Capital
31St Floor 40 Bank Street, London, E145NR
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Incorporated
28/09/1995
Company Age
30 years
Directors
2
Employees
12
SIC Code
43220
Risk
not scored
Company Overview
Registration, classification & business activity
M Rogerson Limited (03107486) is a private limited with share capital incorporated on 28/09/1995 (30 years old) and registered in london, E145NR. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
M rogerson limited is a construction company based out of unit 2 the dock ely, cambridgeshire, united kingdom.
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 28/09/1995
E145NR
12 employees
Financial Overview
Total Assets
£2.22M
Liabilities
£416.2K
Net Assets
£1.80M
Cash
£360.8K
Key Metrics
12
Employees
2
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:16-04-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-04-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-10-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-08-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-04-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-10-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:19-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-04-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-11-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:18-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-07-2020
Resolution
Category:Resolution
Date:19-03-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Change Sail Address Company With New Address
Category:Address
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Legacy
Category:Miscellaneous
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Mortgage
Date:13-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:19-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Annual Return
Date:14-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2002
Legacy
Category:Annual Return
Date:03-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:05-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1999
Legacy
Category:Annual Return
Date:02-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1998
Legacy
Category:Annual Return
Date:07-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1997
Risk Assessment
not scored
International Score
Accounts
Type—
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts31/12/2020
Trading Addresses
31St Floor 40 Bank Street, London, E145NRRegistered
Unit 2 The Dock, Ely, Cambridgeshire, CB74GS
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