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MARTYN ROSE LIMITED

Active
01245537·incorporated 1976-02-23

MARTYN ROSE LIMITED is an active UK private limited company, incorporated on 23 February 1976 at Companies House (number 01245537; OpenRegistry canonical ID GB-01245537-martyn-rose-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1976-02-23
Registered Address
7 TREBECK STREET, LONDON, W1J 7LU, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MARTYN ROSE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

MARTYN ROSE LIMITED has 1 person with significant control on file:

  • Mr Martyn Craig Rose born 1948 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mills & Reeve Trust Corporation Limited (United Kingdom reg. 09347088). Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Martyn Rose No.2 Limited (England And Wales reg. 11582334). Notified 2018-11-23. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01245537.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.