MA

MARK AND ROSE LIMITED

Active

Company number 07686443

Bedford · Incorporated 29 June 2011

First Floor, Woburn Court 2 Railton Road,, Woburn Road Industrial Estate, Kempston, Bedford, MK42 7PN

Activities of other holding companies n.e.c. · SIC 64209

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH · until 30 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 June 2026
Next due
13 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

HR
HUGHES, Rosemary Janet
Director
24 February 2026
HM
HUGHES, Mark Christopher
Director
29 June 2011
KB
KAHAN, Barbara
Director · Resigned
29 June 2011

Persons with significant control

PS
Mr Mark Christopher Hughes
Born March 1964
Ownership Of Shares 50 To 75 Percent
30 June 2016
PS
Mrs Rosemary Janet Hughes
Born October 1963
Ownership Of Shares 25 To 50 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 September 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Legacy
Miscellaneous
20 September 2017 View
Capital Allotment Shares
Capital
2 August 2017 View
Capital Allotment Shares
Capital
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Legacy
Return
3 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
29 November 2011 View
Appoint Person Director Company With Name
Officers
16 August 2011 View
Termination Director Company With Name
Officers
7 July 2011 View
Incorporation Company
Incorporation
29 June 2011 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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