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Martine Rose Studio Limited

Martine Rose Studio Limited is an active company incorporated on 15 December 2015 with the registered office located in London, Greater London. Martine Rose Studio Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09917072
Private limited company
Age
9 years
Incorporated 15 December 2015
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
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Contact
Address
C/O Sheridans, 76 Wardour Street
Fifth Floor, The Terrace
London
W1F 0UR
England
Address changed on 15 Mar 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
2
Martine Rose
PSC • Director • British • Lives in England • Born in Nov 1979 • Designer
Stefano Martinetto
Director • Entrepreneur • Italian • Lives in Monaco • Born in Nov 1973
Fabien Jerome Bonnin
Director • None • French • Lives in France • Born in Feb 1978
Alessandra Rossi
Director • Italian • Lives in England • Born in Apr 1973
Tom Zachary Duane
Director • Managing Partner / Investment & Advisory • British • Lives in England • Born in Jun 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Jeffrey Loverboy Limited
Stefano Martinetto, Fabien Jerome Bonnin, and 1 more are mutual people.
Active
Coperni UK Limited
Fabien Jerome Bonnin, Alessandra Rossi, and 1 more are mutual people.
Active
Tomorrow London Limited
Alessandra Rossi and Stefano Martinetto are mutual people.
Active
Tomorrow Mid-Co. Limited
Alessandra Rossi and Stefano Martinetto are mutual people.
Active
Tomorrow London Holdings Limited
Alessandra Rossi and Stefano Martinetto are mutual people.
Active
Machine-A Limited
Stefano Martinetto is a mutual person.
Active
A-Cold-Wall* Limited
Stefano Martinetto is a mutual person.
Active
Guillot And Guillot Limited
Alessandra Rossi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£15.88K
Increased by £3.9K (+33%)
Turnover
£1.23M
Increased by £191.87K (+18%)
Employees
15
Same as previous period
Total Assets
£30.95K
Decreased by £197.95K (-86%)
Total Liabilities
-£1.27M
Increased by £599.32K (+90%)
Net Assets
-£1.24M
Decreased by £797.27K (+181%)
Debt Ratio (%)
4098%
Increased by 3805.72% (+1302%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Tom Zachary Duane Resigned
3 Months Ago on 27 May 2025
Ms Alessandra Rossi Appointed
4 Months Ago on 15 Apr 2025
Fabien Jerome Bonnin Resigned
4 Months Ago on 15 Apr 2025
Small Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Sandra Federighi Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Stefano Martinetto Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Martine Rose (PSC) Details Changed
4 Years Ago on 1 Sep 2021
Martine Rose Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 7 Aug 2025
Termination of appointment of Tom Zachary Duane as a director on 27 May 2025
Submitted on 10 Jun 2025
Appointment of Ms Alessandra Rossi as a director on 15 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Fabien Jerome Bonnin as a director on 15 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 April 2023
Submitted on 24 Feb 2025
Second filing of Confirmation Statement dated 12 January 2023
Submitted on 21 Jan 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 21 Jan 2025
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Repayment History
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