MICHAEL ROSE HOLDINGS LIMITED

MICHAEL ROSE HOLDINGS LIMITED

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

    Company NameMICHAEL ROSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15959257
    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 MICHAEL ROSE HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MICHAEL ROSE HOLDINGS LIMITED located?

    Registered Office Address
    55 Rectory Grove
    SS9 2HA Leigh-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MICHAEL ROSE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for MICHAEL ROSE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for MICHAEL ROSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    5 pagesAA

    Registration of charge 159592570001, created on Dec 12, 2025

    4 pagesMR01

    Confirmation statement made on Aug 01, 2025 with updates

    5 pagesCS01

    Notification of Megan Elizabeth Betts as a person with significant control on Apr 14, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 14, 2025

    • Capital: GBP 3
    3 pagesSH01

    Appointment of Miss Megan Elizabeth Betts as a director on Apr 14, 2025

    2 pagesAP01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalSep 16, 2024

    Statement of capital on Sep 16, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of MICHAEL ROSE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTS, Jessica Laura
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    Director
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    EnglandBritish314336610001
    BETTS, Megan Elizabeth
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    Director
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    EnglandBritish335221430001
    HARDY, Harry James
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    Director
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    EnglandBritish264555160002

    Who are the persons with significant control of MICHAEL ROSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Megan Elizabeth Betts
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    Apr 14, 2025
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Jessica Laura Betts
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    Sep 16, 2024
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry James Hardy
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    Sep 16, 2024
    Rectory Grove
    SS9 2HA Leigh-On-Sea
    55
    England
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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