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Maggie And Rose Limited

Maggie And Rose Limited is a in administration company incorporated on 11 December 2007 with the registered office located in Manchester, Greater Manchester. Maggie And Rose Limited was registered 17 years ago.
Status
In Administration
In administration since 1 year 6 months ago
Company No
06450897
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 489 days
Dated 22 April 2023 (2 years 4 months ago)
Next confirmation dated 22 April 2024
Was due on 6 May 2024 (1 year 4 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 752 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 August 2022
Was due on 17 August 2023 (2 years ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB
Telephone
02073712200
Email
Available in Endole App
People
Officers
2
Shareholders
25
Controllers (PSC)
1
Director • Trading • Malaysian • Lives in Malaysia • Born in Dec 1978
Director • Hong Konger • Lives in Hong Kong • Born in Dec 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Varitus Ltd
Meng Ooi Kwan is a mutual person.
Active
Varitus Wave Limited
Meng Ooi Kwan is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£1.36M
Decreased by £1.27M (-48%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£4.57M
Decreased by £899.55K (-16%)
Total Liabilities
-£6.15M
Increased by £536.26K (+10%)
Net Assets
-£1.58M
Decreased by £1.44M (+994%)
Debt Ratio (%)
135%
Increased by 31.91% (+31%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Administration Period Extended
9 Months Ago on 12 Nov 2024
Meng Ooi Kwan Resigned
1 Year 6 Months Ago on 2 Mar 2024
Huaqin Jin Resigned
1 Year 6 Months Ago on 2 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Administrator Appointed
1 Year 6 Months Ago on 1 Mar 2024
Caihe Lin Resigned
1 Year 7 Months Ago on 18 Jan 2024
Mr Caihe Lin Appointed
1 Year 10 Months Ago on 7 Nov 2023
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 24 Oct 2023
Compulsory Gazette Notice
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Termination of appointment of Meng Ooi Kwan as a director on 2 March 2024
Submitted on 16 Jun 2025
Termination of appointment of Huaqin Jin as a director on 2 March 2024
Submitted on 16 Jun 2025
Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Administrator's progress report
Submitted on 17 Mar 2025
Notice of extension of period of Administration
Submitted on 12 Nov 2024
Administrator's progress report
Submitted on 19 Sep 2024
Notice of deemed approval of proposals
Submitted on 10 May 2024
Statement of administrator's proposal
Submitted on 20 Apr 2024
Appointment of an administrator
Submitted on 1 Mar 2024
Registered office address changed from 2B Belmont Road London W4 5UH England to 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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