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Martyn Rose Limited

Martyn Rose Limited is an active company incorporated on 23 February 1976 with the registered office located in London, Greater London. Martyn Rose Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01245537
Private limited company
Age
49 years
Incorporated 23 February 1976
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7 Trebeck Street
London
W1J 7LU
England
Address changed on 4 Nov 2021 (3 years ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
02032623034
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1992
Director • PSC • Industrial Manager • British • Lives in UK • Born in May 1948
Director • British • Lives in UK • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Grangers International Limited
Mr Martyn Craig Rose is a mutual person.
Active
Ingenta Plc
Mr Martyn Craig Rose is a mutual person.
Active
Grangers' Limited
Mr Martyn Craig Rose is a mutual person.
Active
Dentons Pension Management Limited
Mr Martyn Craig Rose is a mutual person.
Active
Frost & Reed Limited
Mr Martyn Craig Rose is a mutual person.
Active
Cherry Blossom Limited
Mr Martyn Craig Rose is a mutual person.
Active
The Blue Gallery Limited
Mr Martyn Craig Rose is a mutual person.
Active
Dentons Holdings Plc
Mr Martyn Craig Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.8M
Increased by £3.08M (+35%)
Turnover
£35.83M
Increased by £1.32M (+4%)
Employees
230
Increased by 12 (+6%)
Total Assets
£40.07M
Increased by £3.57M (+10%)
Total Liabilities
-£13.55M
Increased by £192K (+1%)
Net Assets
£26.53M
Increased by £3.38M (+15%)
Debt Ratio (%)
34%
Decreased by 2.78% (-8%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Group Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 1 Dec 2021
Registered Address Changed
3 Years Ago on 4 Nov 2021
Group Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 17 Oct 2024
Resolutions
Submitted on 11 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 31 Oct 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 6 Dec 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Repayment History
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