Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Martyn Rose Limited
- Incorporated
- 23 February 1976 (50 years)
- Industry
- Activities of head offices (70100)
- Directors
- Charles Murray Craig RoseElizabeth Margaret Craig Rose
- Owned by
- Martyn Craig Rose
- Accounts type
- Group
- Region
- Greater London
- Address
- 7 Trebeck StreetLondonW1J 7LU
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Rose, Charles Murray Craig
Secretary · Appointed 1 November 2018
Rose, Charles Murray Craig
Director · Appointed 1 November 2018
British
Born August 1992 (34)
Rose, Elizabeth Margaret Craig
Director · Appointed 1 November 2018
British
Born July 1990 (36)
Director
British
Born May 1948 (78)
Officer history (3 former)
1 November 2018
Appointed Rose, Charles Murray Craig as Secretary
1 November 2018
Appointed Rose, Charles Murray Craig as Director
1 November 2018
Appointed Rose, Elizabeth Margaret Craig as Director
1 November 2018
8 January 2002
18 December 2001
23 January 1992
22 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Former controllers (2)
10 March 2020
Ceased Martyn Rose No.2 Limited — Owns 75–100% of shares (as a trust)
23 November 2018
Ceased Mills & Reeve Trust Corporation Limited — Owns 75–100% of shares (as a trust)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Martyn Rose Limited This company
Dentons Holdings PLC Owns 50–75% of shares
Dentons Investment Services Limited Owns 75–100% of shares
Dentons Pension Management Limited Owns 75–100% of shares
Denton & Co. Trustees Limited Owns 75–100% of shares
Fairmount Trustee Services Limited Owns 75–100% of shares
M.A.B. Trustee Company Limited Owns 75–100% of shares
NTS Trustees Limited Owns 75–100% of shares
Sippchoice Trustees Limited Owns 75–100% of shares
TP Trustees Limited Owns 75–100% of shares
Grangers International Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £6,158,759
- Cash
- £4,533,799
- Profit
- £4,648,422
- Return on Equity
- 75%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Cash | £4,533,799 | £292,598 | £314,622 | £272,273 | £315,181 | £353,743 | £319,225 |
| Creditors (< 1 year) | £6,721,328 | £202,864 | |||||
| Net Assets | £6,158,759 | ||||||
| Shareholder Funds | £6,158,759 | £2,434,414 | £1,716,731 | £2,179,116 | £2,348,182 | £2,426,690 | £2,452,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 30 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 1 November 2024 | Confirmation statement with updates | 29 October 2024 | ||
| 17 October 2024 | Statement of capital following an allotment of shares |
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