Company Profile
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MediumRothesay Ma No.1 Limited
11641166•Private Limited With Share Capital
The Post Building, 100 Museum Street, London, WC1A1PB
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Incorporated
24/10/2018
Company Age
8 years
Directors
5
Employees
—
SIC Code
66290
Risk
low risk
Company Overview
Registration, classification & business activity
Rothesay Ma No.1 Limited (11641166) is a private limited with share capital incorporated on 24/10/2018 (8 years old) and registered in london, WC1A1PB. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Private Limited With Share Capital
SIC: 66290
Medium
Incorporated 24/10/2018
WC1A1PB
Financial Overview
Total Assets
£414.12M
Liabilities
£414.02M
Net Assets
£100.0K
Turnover
£29.02M
Cash
£100.0K
Key Metrics
5
Directors
1
Shareholders
Charges
10
Registered
10
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:13-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2025
Legacy
Category:Capital
Date:08-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-04-2025
Legacy
Category:Insolvency
Date:08-04-2025
Resolution
Category:Resolution
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:03-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-10-2018
Incorporation Company
Category:Incorporation
Date:24-10-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date01/07/2026
Latest Accounts31/12/2025
Trading Addresses
Level 25, The Leadenhall Building, London, EC3V4AB
The Post Building, 100 Museum Street, London, Wc1A 1Pb, WC1A1PBRegistered
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Contact
The Post Building, 100 Museum Street, London, WC1A1PB