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 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
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)
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 |
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 |