Introduction
Watch Company
M
MROSE 2 LTD
MROSE 2 LTD is an active company incorporated on 30 March 2020 with the registered office located in Malvern. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MROSE 2 LTD was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
12538552
LTD Company
Age
5 Years
Incorporated 30 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 January 2026 (3 months ago)
Submitted on 1 January 2026 (3 months ago)
Next Due
Due by 15 January 2027
For period ending 1 January 2027
Address
C/O Charles Hinitt & Associates 48 Belle Vue Terrace Malvern, WR14 4QG,
Previous Addresses
The Montrose 23 Graham Road Malvern WR14 2HU England
From: 30 March 2020To: 11 November 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIMMONDS, Richard Leonard
ActiveCharles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Director
Appointed 30 Mar 2020
SIMMONDS, Richard Leonard
Charles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Director
30 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Ingeborg Heins Pico
ActiveCharles Hinitt & Associates, MalvernWR14 4QG
Born May 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Mar 2020
Mrs Ingeborg Heins Pico
Charles Hinitt & Associates, MalvernWR14 4QG
Born May 1979
Ownership of shares 25 to 50 percent
30 Mar 2020
Active
Mr Richard Leonard Simmonds
ActiveCharles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Mar 2020
Mr Richard Leonard Simmonds
Charles Hinitt & Associates, MalvernWR14 4QG
Born December 1979
Ownership of shares 25 to 50 percent
30 Mar 2020
Active
Filing History
17
Description
Type
Date Filed
Document
5 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 January 2023
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021