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Mai Rose Solutions Limited

Mai Rose Solutions Limited is an active company incorporated on 4 March 2016 with the registered office located in Warwick, Warwickshire. Mai Rose Solutions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10043188
Private limited company
Age
9 years
Incorporated 4 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
66b Smith Street
Warwick
Warwickshire
CV34 4HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Alumet Systems (UK) Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
Avon Solar Control Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
Crown Aluminium Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
Fairways Construction Systems Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
Avon Manufacturing Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
Built Environment Efficiency Systems Limited
Damien Bruce Hayward-Bradley is a mutual person.
Active
Alumet Ltd
Damien Bruce Hayward-Bradley is a mutual person.
Active
Crown Aluminium Holdings Ltd
Damien Bruce Hayward-Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
£9.52K
Decreased by £6.23K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.93K
Decreased by £4.81K (-19%)
Total Liabilities
-£8.37K
Decreased by £1.11K (-12%)
Net Assets
£12.56K
Decreased by £3.7K (-23%)
Debt Ratio (%)
40%
Increased by 3.15% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Accounting Period Extended
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Sarah-Jane Hayward-Bradley Resigned
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Sarah-Jane Hayward-Bradley (PSC) Resigned
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 17 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 6 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Cessation of Sarah-Jane Hayward-Bradley as a person with significant control on 17 May 2023
Submitted on 17 May 2023
Confirmation statement made on 17 May 2023 with updates
Submitted on 17 May 2023
Termination of appointment of Sarah-Jane Hayward-Bradley as a director on 17 May 2023
Submitted on 17 May 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Dec 2022
Repayment History
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