Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Mayrose Limited
- Incorporated
- 26 August 1957 (69 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 479 Holloway RoadLondonN7 6LE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2010
British
Born February 1954 (72)
British
Born July 1949 (77)
Director · Appointed 22 May 2000
New Zealander
Born November 1952
Officer history (7 former)
19 December 2024
25 March 2021
25 March 2021
25 March 2021
Resigned Bondi, Helen Fay as Secretary
7 December 2014
1 December 2013
Appointed Bondi, Helen Fay as Secretary
1 December 2013
1 February 2010
1 February 2010
1 February 2010
30 December 2009
22 May 2000
22 May 2000
22 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13212450
Former controllers (2)
25 March 2021
25 March 2021
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Celeros Properties Limited Owns 75–100% of shares
Clydrock Limited Owns 75–100% of shares
Cym Investments Limited Owns 75–100% of shares
Faigele Limited Owns 75–100% of shares
Fasda Properties Limited Owns 75–100% of shares
Magnificent Buildings Limited Owns 25–50% of shares
Magnificent Estates Limited Owns 25–50% of shares
Mayrose Limited This company Owns 75–100% of shares
Overgrove Limited Owns 75–100% of shares
P.And I.Investments Limited Owns 75–100% of shares
Shoshana Properties Limited Owns 75–100% of shares
I.M.C. Reconstructions Limited Owns 75–100% of shares
Templiss Properties Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,690
- Cash
- £520
- Current Ratio
- 1.3x
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £96,032 |
| Debtors | £95,512 |
| Cash | £520 |
| Creditors (< 1 year) | £75,807 |
| Creditors (> 1 year) | £11,000 |
| Net Current Assets | £20,225 |
| Net Assets | £9,690 |
| Shareholder Funds | £9,690 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Director's details changed | |||
| 8 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 6 January 2025 | Total exemption full accounts | 31 March 2024 | ||
| 19 December 2024 | Termination of appointment of a director |
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