Maggie And Rose Limited
Company Profile
in administration
MicroMaggie And Rose Limited
06450897•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB
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Incorporated
11/12/2007
Company Age
18 years
Directors
0
Employees
20
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Maggie And Rose Limited (06450897) is a private limited with share capital incorporated on 11/12/2007 (18 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/12/2007
M14PB
20 employees
Financial Overview
Total Assets
£4.57M
Liabilities
£6.15M
Net Assets
£-1.58M
Cash
£1.36M
Key Metrics
20
Employees
28
Shareholders
4
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:02-03-2026
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:02-03-2026
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:02-03-2026
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:17-03-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-09-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-05-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:20-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-10-2023
Capital Allotment Shares
Category:Capital
Date:19-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Resolution
Category:Resolution
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2018
Capital Allotment Shares
Category:Capital
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-02-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Capital Allotment Shares
Category:Capital
Date:20-02-2013
Legacy
Category:Mortgage
Date:16-02-2013
Termination Secretary Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Legacy
Category:Capital
Date:08-09-2009
Legacy
Category:Mortgage
Date:08-08-2009
Legacy
Category:Capital
Date:29-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:06-05-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date17/08/2023
Filing Date20/02/2023
Latest Accounts31/08/2021
Trading Addresses
1 Essex Place Square, Chiswick High Road, London, W45UJ
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered
Contact
02087479863www.maggieandrose.co.uk
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB