MARTYN ROSE LIMITED
Activities of head offices
MARTYN ROSE LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
7 Trebeck Street London W1J 7LU England
Full company profile for MARTYN ROSE LIMITED (01245537), an active company based in London, England. Incorporated 23 Feb 1976. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£11.80M
Net Assets
£34.51M
Total Liabilities
£5.57M
Turnover
£35.83M
Employees
230
Debt Ratio
14%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Charles Murray Craig Rose | Secretary | Unknown | Unknown | 1 Nov 2018 | Active |
| Elizabeth Margaret Craig Rose | Director | British | United Kingdom | 1 Nov 2018 | Active |
| Martyn Craig Rose | Director | British | United Kingdom | 2 Jan 1991 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Martyn Craig Rose
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Martyn Rose No.2 Limited
Ceased 10 Mar 2020
Mills & Reeve Trust Corporation Limited
Ceased 23 Nov 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
7 Trebeck Street, London (W1J 7LU) CITY OF WESTMINSTER | Leasehold | - | 7 Feb 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Nov 2025 | Confirmation Statement | Confirmation statement made on 29 Oct 2025 with no updates | |
| 30 Jun 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 1 Nov 2024 | Confirmation Statement | Confirmation statement made on 29 Oct 2024 with updates | |
| 17 Oct 2024 | Capital | Allotment of shares (GBP 102) on 7 Aug 2024 | |
| 11 Oct 2024 | Resolution | Resolutions |
Confirmation statement made on 29 Oct 2025 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 29 Oct 2024 with updates
Allotment of shares (GBP 102) on 7 Aug 2024
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 29 Oct 2025 with no updates
5 months ago on 4 Nov 2025
Annual accounts made up to 30 Sept 2024
10 months ago on 30 Jun 2025
Confirmation statement made on 29 Oct 2024 with updates
1 years ago on 1 Nov 2024
Allotment of shares (GBP 102) on 7 Aug 2024
1 years ago on 17 Oct 2024
Resolutions
1 years ago on 11 Oct 2024