RM

ROSE MIDCO LIMITED

Active

Company number 06892958

Altrincham, England · Incorporated 30 April 2009

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Last updated on 4 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 October 2017

Company history

Previous company names

3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 30 April 2009 – 28 July 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Rose Holdco Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
3 October 2017
Shares allotted · 0 shares allotted
—
13 August 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2026 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Accounts With Accounts Type Full
Accounts
24 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2023 View
Legacy
Capital
28 December 2023 View
Legacy
Insolvency
28 December 2023 View
Resolution
Resolution
28 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Full
Accounts
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Memorandum Articles
Incorporation
14 February 2019 View
Resolution
Resolution
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Resolution
Resolution
3 November 2017 View
Memorandum Articles
Incorporation
24 October 2017 View
Resolution
Resolution
23 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2017 View
Capital Allotment Shares
Capital
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Change Person Director Company With Change Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
10 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
11 June 2010 View
Capital Allotment Shares
Capital
21 October 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Mortgage
20 August 2009 View
Resolution
Resolution
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
6 August 2009 View
Resolution
Resolution
31 July 2009 View
Legacy
Address
29 July 2009 View
Legacy
Accounts
29 July 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Capital
29 July 2009 View
Certificate Change Of Name Company
Change Of Name
28 July 2009 View
Incorporation Company
Incorporation
30 April 2009 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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