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Everose M Square Limited

Everose M Square Limited is an active company incorporated on 9 December 2023 with the registered office located in Solihull, West Midlands. Everose M Square Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15340414
Private limited company
Age
1 year 9 months
Incorporated 9 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 9 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Carleton House 266-268 Stratford Road
Shirley
Solihull
West Midlands
B90 3AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director • Solicitor • English • Lives in England • Born in Oct 1963
Director • Lawyer • Thai • Lives in England • Born in Apr 1994
Director • Sri Lankan • Lives in England • Born in Feb 1981
Director • Investment Banker • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ep Legal Ltd
Ian Alexander Vesey is a mutual person.
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Alan Parker Estates Ltd
Rajharan Rajendram is a mutual person.
Active
Alan Parker Consortium Ltd
Anushka Dilrukshi Rajendram is a mutual person.
Active
ALL Saints Trading Limited
Ian Alexander Vesey is a mutual person.
Active
MM And Everose Holdings Ltd
Ian Alexander Vesey is a mutual person.
Active
Financials
Everose M Square Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Micro Accounts Submitted
2 Days Ago on 8 Sep 2025
Accounting Period Extended
1 Month Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Samit Desai (PSC) Resigned
3 Months Ago on 20 May 2025
Colombo Bullion Exchange (Private) Limited (PSC) Appointed
3 Months Ago on 20 May 2025
Ian Alexander Vesey Resigned
3 Months Ago on 20 May 2025
Mrs Anushka Dilrukshi Rajendram Appointed
3 Months Ago on 19 May 2025
Mr Rajharan Rajendram Appointed
3 Months Ago on 19 May 2025
Ian Alexander Vesey Appointed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 8 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 14 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Notification of Colombo Bullion Exchange (Private) Limited as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Cessation of Samit Desai as a person with significant control on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Ian Alexander Vesey as a director on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Rajharan Rajendram as a director on 19 May 2025
Submitted on 19 May 2025
Appointment of Mrs Anushka Dilrukshi Rajendram as a director on 19 May 2025
Submitted on 19 May 2025
Second filing for the termination of Thongchat Rittiwong as a director
Submitted on 17 Feb 2025
Repayment History
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