MARY ROSE TRADING LIMITED

Active - Accounts Filed

General Information

NAME
MARY ROSE TRADING LIMITED

COMPANY NUMBER
01447628

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
07/09/1979 (45 years and 3 months old)

WEBSITE
www.maryrose.org

CONFIRMATION STATEMENT MADE UP TO
04/05/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1/10 COLLEGE ROAD, H M NAVAL BASE, PORTSMOUTH
HANTS
PO1 3LX

TRADING ADDRESSES

MARY ROSE TRADING LIMITED

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£121.2k

14.66%

NET WORTH

£191

TOTAL LIABILITIES

£213.5k

0.76%

NET ASSETS

£191

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MARY ROSE TRUST(THE)	Active - Accounts Filed	View Report
MARY ROSE TRADING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MARY ROSE TRADING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£121.2k

14.66%

NET WORTH

£191

TOTAL LIABILITIES

£213.5k

0.76%

NET ASSETS

£191

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARY ROSE TRUST	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Alison Wright 28/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Duncan John Smith 21/07/2017 - Present (7 years and 4 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Timothy Mark Rusby 05/11/2018 - Present (6 years and 1 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Dominic Edward Jones 15/02/2019 - Present (5 years and 9 months) Born in Aug 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Nigel Keith Purse 22/07/2021 - Present (3 years and 4 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARY ROSE TRUST(THE)	Active - Accounts Filed	View Report
MARY ROSE TRADING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 14/05/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Board Member Pippa Tangye Eleanor Bostock (925542668) Appointed
Date: 30/01/2023	Event: New Board Member Terence Richard Stevens (903410693) Appointed
Date: 30/01/2023	Event: New Board Member Jason Lewis Sexton (930475008) Appointed
Date: 24/11/2022	Event: New Accounts filed
Date: 24/11/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: Zoe Claire Colbeck (928548917) has left the board
Date: 04/11/2021	Event: New Board Member Zoe Claire Colbeck (928548917) Appointed
Date: 04/11/2021	Event: New Board Member Zoe Claire Colbeck (928548917) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 12/05/2021	Event: New Confirmation Statement filed
Date: 23/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 12/05/2020	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 12/05/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Dominic Edward Jones (925557391) Appointed
Date: 15/11/2018	Event: New Board Member Timothy Mark Rusby (918846848) Appointed
Date: 15/11/2018	Event: Paul Alan Griffiths (917415949) has left the board
Date: 15/11/2018	Event: Michael Wilton Milburn (900233460) has left the board
Date: 02/09/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 19/09/2017	Event: New Board Member Duncan John Smith (923562715) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 10/08/2017	Event: Roberto Avondo (912498866) has left the board
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 13/12/2016	Event: Robert Douglas Lapraik (911170958) has left the board
Date: 26/08/2016	Event: New Accounts filed
Date: 13/05/2016	Event: New Confirmation Statement filed
Date: 18/12/2015	Event: Philip Ian Ponsonby (918748119) has left the board
Date: 09/12/2015	Event: Helen Bonser-Wilton (920307311) has left the board
Date: 09/12/2015	Event: New Board Member Helen Bonser-Wilton (920307300) Appointed
Date: 02/12/2015	Event: New Board Member Helen Bonser-Wilton (920307311) Appointed
Date: 02/12/2015	Event: New Board Member Alan Charles Lovell (914962541) Appointed
Date: 09/10/2015	Event: Richard John Lippiett (908867537) has left the board
Date: 16/09/2015	Event: New Accounts filed
Date: 14/09/2015	Event: Michael Patrick Aiken (906380221) has left the board
Date: 16/05/2015	Event: New Confirmation Statement filed
Date: 23/07/2014	Event: New Accounts filed
Date: 17/05/2014	Event: New Confirmation Statement filed
Date: 15/05/2014	Event: Change in Reg. Office
Date: 09/05/2014	Event: New Board Member Philip Ian Ponsonby (918748119) Appointed
Date: 01/04/2014	Event: Edward Clive Merdler (915411626) has left the board
Date: 22/10/2013	Event: William Lamb Hamilton Jackson (907693327) has left the board
Date: 24/09/2013	Event: New Accounts filed
Date: 22/07/2013	Event: New Company Secretary Susan Alison Wright (917989155) Appointed
Date: 03/06/2013	Event: New Confirmation Statement filed

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MARY ROSE TRADING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£121.2k

£191

£213.5k

£191

People Overview

9

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£121.2k

£191

£213.5k

£191

Accounts

People Overview

9

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™