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MAI ROSE SOLUTIONS LIMITED

MAI ROSE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAI ROSE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10043188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAI ROSE SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MAI ROSE SOLUTIONS LIMITED located?

    Registered Office Address
    66b Smith Street
    CV34 4HU Warwick
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAI ROSE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for MAI ROSE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for MAI ROSE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 17, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Sarah-Jane Hayward-Bradley as a director on May 17, 2023

    		1 pagesTM01

    Cessation of Sarah-Jane Hayward-Bradley as a person with significant control on May 17, 2023

    		1 pagesPSC07

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sarah-Jane Hayward-Bradley on Jan 07, 2019

    		2 pagesCH01

    Director's details changed for Mr Damien Bruce Hayward-Bradley on Jan 07, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 03, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 03, 2017 with updates

    		6 pagesCS01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAI ROSE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD-BRADLEY, Damien
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		Secretary
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		205755410001
    HAYWARD-BRADLEY, Damien Bruce
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		Director
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		EnglandBritish123363630009
    HAYWARD-BRADLEY, Sarah-Jane
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		Director
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		EnglandBritish205755390002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAI ROSE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah-Jane Hayward-Bradley
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		Mar 03, 2017
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Damien Bruce Hayward-Bradley
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		Mar 03, 2017
    CV34 4HU Warwick
    66b Smith Street
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0