A.M.P. Rose Limited

Active03131380 Private limited company
Incorporated
28 November 1995 (30 years)
Previously known as
Minkmead Limited (until 28 December 1995)
Industry
Manufacture of machinery for food, beverage and tobacco processing (28930)
Controlled by
Alan Mann
Paul Vernon Mann
Andrew Howard Mann
Accounts type
Dormant
Region
East Midlands
Address
Amp Rose
Somerby Way
Gainsboough
DN21 1QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2009
British
Born August 1977 (49)
Director · Appointed 15 December 1995
British
Born September 1969 (57)
Secretary · Appointed 15 December 1995
British
Director · Appointed 15 December 1995
British
Born March 1946 (80)
Director · Appointed 15 December 1995
British
Born September 1967 (59)
Officer history (2 former)
10 June 2009
Appointed Mann, David Alan Francis as Director
15 December 1995
Appointed Mann, Andrew Howard as Director
15 December 1995
Appointed Mann, Paul Vernon as Secretary
15 December 1995
Appointed Mann, Alan as Director
15 December 1995
Appointed Mann, Paul Vernon as Director
15 December 1995
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
15 December 1995
Resigned C & M Registrars Limited as Corporate Nominee Director
28 November 1995
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
28 November 1995
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 28 November 2016
Has significant influence or control
British
Born March 1946 (80)
Individual · Notified 28 November 2016
Has significant influence or control
British
Born September 1967 (59)
Individual · Notified 28 November 2016
Has significant influence or control
British
Born September 1969 (57)
Individual · Notified 28 November 2016
Has significant influence or control
British
Born August 1977 (49)

Financials

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates24 October 2026
13 July 2026Director's details changed
24 October 2025Confirmation statement with no updates24 October 2025
21 August 2025Accounts for a dormant company31 December 2024
28 November 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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