M ROGERSON LIMITED - LONDON


Company Profile Company Filings

Overview

M ROGERSON LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
M ROGERSON LIMITED was incorporated 28 years ago on 28/09/1995 and has the registered number: 03107486. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2022.

M ROGERSON LIMITED - LONDON

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

BEGBIES TRAYNOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH KERSHAW Nov 1957 British Director 2020-02-14 CURRENT
MR EDWARD STANTON Feb 1959 British Director 2020-02-14 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1995-09-28 UNTIL 1995-09-28 RESIGNED
MR MALVIN JAMES ROGERSON Oct 1961 British Director 1995-09-28 UNTIL 2020-02-14 RESIGNED
MRS JULIE DENISE ROGERSON Jul 1961 British Director 2002-12-01 UNTIL 2020-02-14 RESIGNED
MR MARK WILLIAM EVANS Jul 1979 British Director 2015-07-20 UNTIL 2019-02-01 RESIGNED
MISS SOPHIE HANCOCK Mar 1982 British Director 2015-07-20 UNTIL 2020-02-14 RESIGNED
MR ANDREW MORLEY Aug 1967 British Director 2020-02-14 UNTIL 2021-06-25 RESIGNED
MRS JULIE DENISE ROGERSON Jul 1961 British Secretary 1995-09-28 UNTIL 2020-02-14 RESIGNED
RAJESH BHOGAITA Sep 1962 British Director 2020-02-14 UNTIL 2021-01-15 RESIGNED
MR ANTHONY BURKE Jun 1962 British Director 2020-02-14 UNTIL 2022-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avonside Group Services Limited 2020-02-14 Heywood   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julie Denise Rogerson 2016-04-06 - 2020-02-14 7/1961 Ely   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malvin James Rogerson 2016-04-06 - 2020-02-14 10/1961 Ely   Cambs Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WHITE PLUMBING SERVICES LIMITED LONDON ... SMALL 43220 - Plumbing, heat and air-conditioning installation
MID KENT ROOFING LIMITED LONDON In... UNAUDITED ABRIDGED 43910 - Roofing activities
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ANDREW MORLEY BUSINESS CONSULTANCY LTD BOURNE ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
BLAKE ROOFING SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 43910 - Roofing activities
TAYLOR ROOFING SERVICES LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 43910 - Roofing activities
S M ROOFING CONTRACTORS LIMITED PETERBOROUGH UNITED KINGDOM Active SMALL 43910 - Roofing activities
MORLEY BUSINESS SOLUTIONS LTD NEWARK UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
NIVLAM LLP ELY ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
M ROGERSON LIMITED 2021-10-01 31-12-2020 £360,780 Cash £1,801,653 equity
ACCOUNTS - Final Accounts preparation 2020-02-08 30-09-2019 456,583 Cash 1,647,527 equity
ACCOUNTS - Final Accounts preparation 2019-05-02 30-09-2018 306,265 Cash 2,179,987 equity
ACCOUNTS - Final Accounts 2018-04-05 30-09-2017 271,781 Cash 2,226,370 equity
ACCOUNTS - Final Accounts preparation 2017-06-08 30-09-2016 441,801 Cash 2,041,351 equity
ACCOUNTS - Final Accounts preparation 2016-06-24 30-09-2015 332,630 Cash 1,709,064 equity
ACCOUNTS - Final Accounts preparation 2015-05-13 30-09-2014 215,662 Cash 1,500,917 equity

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