MAGGIE AND ROSE LIMITED - LONDON


Company Profile Company Filings

Overview

MAGGIE AND ROSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAGGIE AND ROSE LIMITED was incorporated 16 years ago on 11/12/2007 and has the registered number: 06450897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 17/08/2023.

MAGGIE AND ROSE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 8 31/08/2021 17/08/2023

Registered Office

2B BELMONT ROAD
LONDON
W4 5UH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWANCOURT LIMITED (until 03/04/2008)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HUAQIN JIN Dec 1978 Hong Konger Director 2018-02-14 CURRENT
MR MENG OOI KWAN Dec 1978 Malaysian Director 2013-02-15 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-12-11 UNTIL 2007-12-17 RESIGNED
JEREMY HARDING EDGAR Mar 1954 British Secretary 2007-12-17 UNTIL 2013-01-29 RESIGNED
MR JEREMY PETER CHARLES HARDING-EDGAR Mar 1954 British Director 2007-12-17 UNTIL 2009-03-01 RESIGNED
MR CAIHE LIN Jul 1990 Chinese Director 2023-11-07 UNTIL 2024-01-18 RESIGNED
MR DANIEL JAMES FENN Mar 1978 British Director 2013-02-15 UNTIL 2019-09-16 RESIGNED
MR SEAN BOLGER Feb 1969 British Director 2012-11-01 UNTIL 2017-12-07 RESIGNED
MRS MARGARET LORNA BOLGER Nov 1977 New Zealander Director 2007-12-17 UNTIL 2019-04-17 RESIGNED
DAVID WALDORF ASTOR Aug 1943 British Director 2007-12-17 UNTIL 2009-03-01 RESIGNED
MR SEAN BOLGER Secretary 2016-05-24 UNTIL 2017-12-07 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-12-11 UNTIL 2007-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Margaret Lorna Bolger 2017-08-21 - 2019-04-17 11/1977 London   Significant influence or control
Significant influence or control as firm
Mr Meng Ooi Kwan 2016-04-06 - 2019-09-27 12/1978 London   Significant influence or control as firm
Mr Daniel James Fenn 2016-04-06 - 2018-02-09 3/1978 London   Ownership of shares 25 to 50 percent

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MAGGIE AND ROSE (MERCHANDISING) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
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MR SINGHS SAUCES LIMITED BARKING ENGLAND Active TOTAL EXEMPTION FULL 10840 - Manufacture of condiments and seasonings
GGB 2016 LIMITED LONDON Dissolved... 47910 - Retail sale via mail order houses or via Internet
MAGGIE AND ROSE (CHISWICK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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HUDSON & FENN HOMES LTD SOUTHEND ON SEA Dissolved... DORMANT 68100 - Buying and selling of own real estate
THE CRYO PLACE LTD SOUTHEND-ON-SEA Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
NFS ESSEX LTD UPMINSTER UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
RHEA CARBON LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PROMETHEUS GREEN LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MAGGIE_AND_ROSE_LIMITED - Accounts 2023-02-21 31-08-2021 £1,359,892 Cash £-1,580,305 equity
MAGGIE_AND_ROSE_LIMITED - Accounts 2021-08-18 31-08-2020 £2,629,140 Cash £-144,497 equity
MAGGIE_AND_ROSE_LIMITED - Accounts 2020-09-25 31-08-2019 £1,172,155 Cash £1,109,308 equity
MAGGIE_AND_ROSE_LIMITED - Accounts 2019-05-25 31-08-2018 £2,745,378 Cash £3,238,910 equity
MAGGIE_AND_ROSE_LIMITED - Accounts 2018-05-17 31-08-2017 £1,437,198 Cash £1,776,024 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGGIE AND ROSE (CHISWICK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGGIE AND ROSE (KENSINGTON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MAGGIE AND ROSE (N1) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
MAGGIE AND ROSE (CN) LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices