Martyn Rose Limited

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Martyn Rose Limited

01245537•Private Limited With Share Capital

7 Trebeck Street, London, W1J7LU
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Incorporated

23/02/1976

Company Age

50 years

Directors

4

Employees

230

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Martyn Rose Limited (01245537) is a private limited with share capital incorporated on 23/02/1976 (50 years old) and registered in london, W1J7LU. The company operates under SIC code 70100 and is classified as Medium.

Martyn rose limited is a company based out of 71 queen victoria street, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 23/02/1976
W1J7LU
230 employees

Financial Overview

Total Assets

£40.07M

Liabilities

£13.55M

Net Assets

£26.53M

Turnover

£35.83M

Cash

£11.80M

Key Metrics

230

Employees

4

Directors

2

Shareholders

Board of Directors

3
E
elizabeth margaret craig rose
director
M
martyn craig rose
director
C
charles murray craig rose
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2024
Memorandum Articles
Category:Incorporation
Date:11-10-2024
Resolution
Category:Resolution
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2018
Resolution
Category:Resolution
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:17-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Resolution
Category:Resolution
Date:22-04-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2002
Legacy
Category:Officers
Date:03-07-2002
Legacy
Category:Annual Return
Date:28-12-2001
Legacy
Category:Officers
Date:28-12-2001
Legacy
Category:Address
Date:13-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:06-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:11-01-1998
Memorandum Articles
Category:Incorporation
Date:11-12-1997
Resolution
Category:Resolution
Date:11-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1996
Legacy
Category:Annual Return
Date:31-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1995
Legacy
Category:Annual Return
Date:31-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1994
Legacy
Category:Annual Return
Date:05-05-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1993
Legacy
Category:Annual Return
Date:04-02-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:25-03-1992
Legacy
Category:Mortgage
Date:19-03-1992
Legacy
Category:Officers
Date:11-02-1992
Legacy
Category:Mortgage
Date:04-02-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

7 Trebeck Street, London, W1J7LURegistered

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Contact

info@martynsrosesolicitors.co.uk
7 Trebeck Street, London, W1J7LU