MR

MARTINE ROSE STUDIO LIMITED

Active

Company number 09917072

London, England · Incorporated 15 December 2015

C/O Sheridans, 76 Wardour Street, Fifth Floor, The Terrace, London, W1F 0UR, England

Last updated on 28 March 2026

Wholesale of clothing and footwear · SIC 46420

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
14 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 April 2024
Next due
31 January 2026
Overdue by 8 months
Confirmation statement Overdue
Last filed
12 January 2025
Next due
26 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2024

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

Officers

No officers on record.

Persons with significant control

PS
Tomorrow Mid-Co. Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
15 February 2023
PS
Martine Rose
Born November 1979
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
14 October 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Accounts With Accounts Type Small
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Change Person Director Company With Change Date
Officers
1 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2024 View
Move Registers To Sail Company With New Address
Address
15 March 2024 View
Change Sail Address Company With New Address
Address
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Second Filing Change Details Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Change Account Reference Date Company Current Extended
Accounts
1 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2023 View
Change Person Director Company With Change Date
Officers
25 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 January 2022 View
Gazette Filings Brought Up To Date
Gazette
12 January 2022 View
Gazette Notice Compulsory
Gazette
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2022 View
Capital Allotment Shares
Capital
19 November 2021 View
Capital Alter Shares Subdivision
Capital
9 November 2021 View
Memorandum Articles
Incorporation
9 November 2021 View
Resolution
Resolution
9 November 2021 View
Capital Name Of Class Of Shares
Capital
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2016 View
Incorporation Company
Incorporation
15 December 2015 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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