M Rogerson Limited

In insolvency proceedings03107486 Private limited company
Incorporated
28 September 1995 (31 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Avonside Group Services Limited
Accounts type
Unaudited abridged
Region
Greater London
Address
Btg Begbies Traynor
Level 33
London
E14 5AB

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
15 August 2023
Last conf. stmt
1 August 2022

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2020
British
Born February 1959 (67)
Director · Appointed 14 February 2020
British
Born November 1957
Officer history (9 former)
23 August 2022
Resigned Burke, Anthony as Director
25 June 2021
Resigned Morley, Andrew as Director
15 January 2021
Resigned Bhogaita, Rajesh Prabhashanker as Director
14 February 2020
Appointed Burke, Anthony as Director
14 February 2020
Appointed Morley, Andrew as Director
14 February 2020
Appointed Bhogaita, Rajesh Prabhashanker as Director
14 February 2020
Resigned Rogerson, Julie Denise as Director
14 February 2020
Appointed Kershaw, Keith as Director
14 February 2020
Resigned Rogerson, Julie Denise as Secretary
14 February 2020
Appointed Stanton, Edward as Director
14 February 2020
Resigned Hancock, Sophie as Director
14 February 2020
Resigned Rogerson, Malvin James as Director
1 February 2019
Resigned Evans, Mark William as Director
20 July 2015
Appointed Hancock, Sophie as Director
20 July 2015
Appointed Evans, Mark William as Director
1 December 2002
Appointed Rogerson, Julie Denise as Director
28 September 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
28 September 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
28 September 1995
Appointed Rogerson, Malvin James as Director
28 September 1995
Appointed Rogerson, Julie Denise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Avonside Group Services Limited
Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06591179
Former controllers (2)
14 February 2020
Ceased Julie Denise Rogerson — Owns 25–50% of shares
14 February 2020
Ceased Malvin James Rogerson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2020 · unaudited abridged accounts

Net Assets
£1,801,653
up £154,126 (9%)
Cash
£360,780
down £95,803 (21%)
Employees
12
down 3 (20%)
Debt Ratio
19%
Current Ratio
5.3x
Balance sheet detail
2020
Fixed Assets£20,832
Current Assets£2,196,999
Debtors£1,797,418
Cash£360,780
Creditors (< 1 year)£416,178
Net Current Assets£1,780,821
Net Assets£1,801,653
Shareholder Funds£1,801,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notice of move from Administration to Dissolution

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