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McPherson Rose Developments Ltd
McPherson Rose Developments Ltd is an active company incorporated on 16 September 2022 with the registered office located in Leamington Spa, Warwickshire. McPherson Rose Developments Ltd was registered 2 years 11 months ago.
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Status
Active
Active since
incorporation
Company No
14360936
Private limited company
Age
2 years 11 months
Incorporated
16 September 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
25 September 2024
(11 months ago)
Next confirmation dated
25 September 2025
Due by
9 October 2025
(29 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
16 Sep
⟶
30 Sep 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2024
Due by
30 September 2025
(20 days remaining)
Learn more about McPherson Rose Developments Ltd
Contact
Address
68 Russell Terrace
Leamington Spa
CV31 1HE
England
Same address since
incorporation
Companies in CV31 1HE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Emily Rose Hunter
Director • British • Lives in England • Born in Aug 1987
Edward Robert McPherson Hunter
Director • British • Lives in England • Born in Mar 1988
McPherson Rose Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
McPherson Rose Holdings Limited
Edward Robert McPherson Hunter and Emily Rose Hunter are mutual people.
Active
McPherson Rose OLD Dairy Limited
Edward Robert McPherson Hunter and Emily Rose Hunter are mutual people.
Active
McPherson Rose Consulting Ltd
Edward Robert McPherson Hunter and Emily Rose Hunter are mutual people.
Active
Cove Estate Agents UK Ltd
Edward Robert McPherson Hunter is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£383
Turnover
Unreported
Employees
2
Total Assets
£577.5K
Total Liabilities
-£589.34K
Net Assets
-£11.84K
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 4 Jun 2025
Charge Satisfied
6 Months Ago on 12 Feb 2025
New Charge Registered
11 Months Ago on 26 Sep 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mcpherson Rose Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 3 May 2023
Edward Robert Mcpherson Hunter (PSC) Resigned
2 Years 4 Months Ago on 3 May 2023
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Documents
Registration of charge 143609360004, created on 4 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge 143609360001 in full
Submitted on 12 Feb 2025
Registration of charge 143609360002, created on 26 September 2024
Submitted on 27 Sep 2024
Registration of charge 143609360003, created on 26 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 26 Sep 2023
Cessation of Emily Rose Hunter as a person with significant control on 3 May 2023
Submitted on 30 May 2023
Cessation of Edward Robert Mcpherson Hunter as a person with significant control on 3 May 2023
Submitted on 30 May 2023
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Repayment History
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