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Mrose 1 Ltd

Mrose 1 Ltd is an active company incorporated on 30 March 2020 with the registered office located in Malvern, Worcestershire. Mrose 1 Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12538550
Private limited company
Age
5 years
Incorporated 30 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Charles Hinitt & Associates
48 Belle Vue Terrace
Malvern
Worcestershire
WR14 4QG
England
Address changed on 11 Nov 2021 (3 years ago)
Previous address was The Montrose 23 Graham Road Malvern WR14 2HU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Dec 1979
Mr Richard Leonard Simmonds
PSC • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Baldenhall Holdings Limited
Richard Leonard Simmonds and Ingeborg Heins Pico are mutual people.
Active
Dulce Consulting Ltd
Richard Leonard Simmonds and Ingeborg Heins Pico are mutual people.
Active
Lloyd Fonds UK Viii Limited
Richard Leonard Simmonds is a mutual person.
Active
Culworth Grounds Solar Limited
Richard Leonard Simmonds is a mutual person.
Active
Sedgwick Renewable Energy Limited
Richard Leonard Simmonds is a mutual person.
Active
SSB Cotgrave Ltd
Richard Leonard Simmonds is a mutual person.
Active
Palmersford Solar Limited
Richard Leonard Simmonds is a mutual person.
Active
Anesco Solar Rooftop 1 Limited
Richard Leonard Simmonds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £40.15K (-100%)
Total Liabilities
-£21.91K
Decreased by £32.01K (-59%)
Net Assets
-£21.91K
Decreased by £8.14K (+59%)
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 22 Sep 2025
Mrs Ingeborg Heins Pico Appointed
4 Months Ago on 9 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
Accounting Period Shortened
2 Years 10 Months Ago on 5 Jan 2023
Mr Richard Leonard Simmonds (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mrs Ingeborg Heins Pico as a director on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 20 Mar 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 5 Jan 2023
Confirmation statement made on 29 March 2022 with updates
Submitted on 25 Apr 2022
Repayment History
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