MARY ROSE PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
M

MARY ROSE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 19 Apr 2012 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 3 May 2027 12 months remaining
Net assets £-8K £200 2024 year on year
Total assets £2K £0 2024 year on year
Total Liabilities £10K £200 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP

Full company profile for MARY ROSE PROPERTIES LIMITED (08037285), an active company based in London, United Kingdom. Incorporated 19 Apr 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£7.71k

Decreased by £200.00 (-3%)

Total Liabilities

£9.78k

Increased by £200.00 (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

474%

Increased by 10 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Megan Joy HillSecretaryUnknownUnknown12 Jun 2012Active
Nahum, Stephane Abraham JosephDirectorFrenchUnited Kingdom5025 Sept 2018Active

Shareholders

Shareholders (1)

Investors In Private Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARY ROSE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2025Confirmation StatementConfirmation statement made on 19 Apr 2025 with no updates
17 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
14 Oct 2024OfficersTermination of Eileen Marie Sawyer as director on 14 Oct 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Apr 2025 Confirmation Statement

Confirmation statement made on 19 Apr 2025 with no updates

17 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

14 Oct 2024 Officers

Termination of Eileen Marie Sawyer as director on 14 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

2 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 16 Sept 2025

Confirmation statement made on 19 Apr 2025 with no updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Oct 2024

Termination of Eileen Marie Sawyer as director on 14 Oct 2024

1 years ago on 14 Oct 2024