Introduction
Watch Company
M
MARYROSE INVESTMENTS
MARYROSE INVESTMENTS is an active company incorporated on 21 September 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. MARYROSE INVESTMENTS was registered 8 years ago.(SIC: 64301)
Status
active
Active since 8 years ago
Company No
10974808
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 June 2018 (7 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 24 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
C/O Bdo Llp Two Snowhill 7th Floor Birmingham, B4 6GA,
Previous Addresses
Bdo Llp Two Snowhill Birmingham B4 6GA
From: 21 September 2017To: 27 September 2023
3 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GRAY, Maureen Jennifer
ActiveTwo Snowhill, BirminghamB4 6GA
Born May 1939
Director
Appointed 21 Sept 2017
GRAY, Maureen Jennifer
Two Snowhill, BirminghamB4 6GA
Born May 1939
Director
21 Sept 2017
Active
WALKER, Rebecca
ActiveTwo Snowhill, BirminghamB4 6GA
Born December 1967
Director
Appointed 12 May 2021
WALKER, Rebecca
Two Snowhill, BirminghamB4 6GA
Born December 1967
Director
12 May 2021
Active
GRAY, Thomas Brian
ResignedTwo Snowhill, BirminghamB4 6GA
Born April 1939
Director
Appointed 21 Sept 2017
Resigned 12 May 2021
GRAY, Thomas Brian
Two Snowhill, BirminghamB4 6GA
Born April 1939
Director
21 Sept 2017
Resigned 12 May 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rebecca Walker
ActiveTwo Snowhill, BirminghamB4 6GA
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2017
Rebecca Walker
Two Snowhill, BirminghamB4 6GA
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2017
Active
Filing History
14
Description
Type
Date Filed
Document
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2021
28 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2018