MR

MARTYN ROSE LIMITED

Active

Company number 01245537

London, England · Incorporated 23 February 1976

7 Trebeck Street, London, W1J 7LU, England

Last updated on 9 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 August 2024

Company history

Previous company names

CUMBERGATE LIMITED · 23 February 1976 – 26 February 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martyn Craig Rose
Born May 1948
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 August 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2024 View
Capital Allotment Shares
Capital
17 October 2024 View
Memorandum Articles
Incorporation
11 October 2024 View
Resolution
Resolution
11 October 2024 View
Accounts With Accounts Type Group
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Group
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Accounts With Accounts Type Group
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Accounts With Accounts Type Group
Accounts
14 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2019 View
Accounts With Accounts Type Group
Accounts
1 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Statement Of Companys Objects
Change Of Constitution
29 November 2018 View
Resolution
Resolution
29 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 September 2018 View
Accounts With Accounts Type Group
Accounts
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Group
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Change Person Director Company With Change Date
Officers
16 February 2017 View
Change Person Secretary Company With Change Date
Officers
16 February 2017 View
Accounts With Accounts Type Group
Accounts
5 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
13 January 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
17 March 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2006 View
Legacy
Annual Return
19 January 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Resolution
Resolution
22 April 2005 View
Legacy
Annual Return
18 January 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Officers
28 December 2001 View
Legacy
Address
13 December 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2000 View
Legacy
Annual Return
20 January 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
11 January 1998 View
Memorandum Articles
Incorporation
11 December 1997 View
Resolution
Resolution
11 December 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full
Accounts
2 August 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full
Accounts
26 July 1995 View
Legacy
Annual Return
31 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
3 August 1994 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Full Group
Accounts
3 August 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Full Group
Accounts
25 March 1992 View
Legacy
Mortgage
19 March 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Mortgage
4 February 1992 View
Legacy
Annual Return
30 January 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Mortgage
10 December 1991 View
Accounts With Accounts Type Full Group
Accounts
1 August 1991 View
Legacy
Annual Return
11 April 1991 View
Accounts With Accounts Type Full Group
Accounts
3 September 1990 View
Legacy
Annual Return
3 September 1990 View
Legacy
Officers
15 June 1990 View
Resolution
Resolution
12 January 1990 View
Legacy
Mortgage
19 December 1989 View
Accounts With Accounts Type Full Group
Accounts
19 April 1989 View
Legacy
Annual Return
4 April 1989 View
Resolution
Resolution
13 March 1989 View
Legacy
Mortgage
6 March 1989 View
Legacy
Mortgage
23 February 1989 View
Accounts With Accounts Type Full Group
Accounts
1 November 1988 View
Legacy
Annual Return
29 March 1988 View
Legacy
Address
29 March 1988 View
Accounts With Accounts Type Full
Accounts
22 October 1987 View
Legacy
Annual Return
4 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
13 May 1986 View
Certificate Change Of Name Company
Change Of Name
26 February 1986 View
Incorporation Company
Incorporation
23 February 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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