Martyn Rose Limited (registration number 01245537) is a private limited company started on 1976-02-23 originating in England. The business was registered at 7 Trebeck Street, London W1J 7LU. Martyn Rose Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name Martyn Rose Limited
Number 01245537
Date of Incorporation: February 23, 1976
End of financial year: 30 September
Address: 7 Trebeck Street, London, W1J 7LU
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Elizabeth R. (in the company from 01 November 2018), Charles R. (appointment date: 01 November 2018), Martyn R. (appointed on 02 January 1991). 1 secretary is present as well: Charles R. (appointed on 01 November 2018). The official register reports 3 persons of significant control, namely: Martyn R. owns over 3/4 of shares, 3/4 to full of voting rights, Martyn Rose No.2 Limited can be found at Queen Victoria Street, EC4V 4BE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mills & Reeve Trust Corporation Limited can be found at St. James Court, Whitefriars, NR3 1RU Norwich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Martyn R.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martyn Rose No.2 Limited
23 November 2018 - 10 March 2020
Address 71 Queen Victoria Street, London, EC4V 4BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11582334
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Mills & Reeve Trust Corporation Limited
6 April 2016 - 23 November 2018
Address 1 St. James Court, Whitefriars, Norwich, NR3 1RU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09347088
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 23rd, June 2023 | accounts
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