M.J. Ross Ltd

Active05392653 Private limited company
Incorporated
15 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ann Elizabeth Ross
Owned by
Malcolm James Ross
Accounts type
Micro entity
Address
21 High Street
Lutterworth
Leicestershire
LE17 4AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Victoria
Secretary · Appointed 24 June 2026
Director · Appointed 24 June 2026
British
Born May 1994 (32)
Ross, Ann Elizabeth
Director · Appointed 24 June 2026
British
Born September 1939 (87)
Officer history (4 former)
27 June 2026
Resigned Ross, Malcolm James as Director
24 June 2026
Appointed Thornton, Victoria as Secretary
24 June 2026
Appointed Heggs-Howells, Bethan Louise as Director
24 June 2026
Appointed Ross, Ann Elizabeth as Director
24 June 2026
Resigned Ross, Ann Elizabeth as Secretary
15 March 2005
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 March 2005
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
15 March 2005
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 March 2005
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
15 March 2005
Appointed Ross, Ann Elizabeth as Secretary
15 March 2005
Appointed Ross, Malcolm James as Director

Ownership 1 active

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

Malcolm James Ross
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1949 (77)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,530
Employees
2
Debt Ratio
43%
Current Ratio
3.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £916 £172 £1,464 £10,399 £9,089 £3,530
Balance sheet detail
202520242023202220212020
Fixed Assets£422£384£517£692£925£1,235
Current Assets£5,805£11,257£10,597£2,811£2,001£3,511
Creditors (< 1 year)£1,821£1,742£2,985£4,701£4,738£6,494
Net Current Assets£3,984£9,515£10,692£1,582£1,127£881
Net Assets£3,530£9,089£10,399£1,464£172£916
Shareholder Funds£3,530£9,089£10,399£1,464£172£916

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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