Rose Midco Limited

Active06892958 Private limited company
Incorporated
30 April 2009 (17 years)
Previously known as
3642nd Single Member Shelf Trading Company Limited (until 28 July 2009)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2025
Also at Rose Holdco Limited, Boing Midco Limited, Shine Holdco (UK) Limited · more companies
American
Born March 1982 (44)
Director · Appointed 3 August 2020
Also at Rose Holdco Limited, Boing Midco Limited, Boing Acquisitions Limited · more companies
American
Born September 1969 (57)
Officer history (13 former)
9 May 2025
Resigned Fitzpatrick, Jonathan, Mr. as Director
9 May 2025
Appointed Diamond, Michael as Director
3 August 2020
Resigned Jacquemetton, Jean Nathaniel as Director
3 August 2020
Appointed O'Melia, Scott, Mr. as Director
3 August 2020
Appointed Fitzpatrick, Jonathan, Mr. as Director
3 August 2020
Resigned Hockenson, Mark Alan as Director
2 March 2020
Appointed Hockenson, Mark Alan as Director
9 January 2020
Resigned Mangas, Thomas Bruce as Director
9 September 2019
Appointed Jacquemetton, Jean Nathaniel as Director
28 August 2019
Resigned Booth, Jonathan Samuel as Director
29 July 2019
Resigned Smith, Michael Andrew James as Director
31 March 2019
Resigned Pandya, Nilesh Kundanlal as Director
18 December 2018
Resigned Derwin, William John as Director
8 October 2018
Appointed Mangas, Thomas Bruce as Director
3 October 2017
Appointed Derwin, William John as Director
1 January 2016
Appointed Pandya, Nilesh Kundanlal as Director
31 May 2015
Resigned Richards, Timothy John as Director
13 August 2009
Appointed Booth, Jonathan Samuel as Director
30 July 2009
Resigned Sisec Limited as Corporate Secretary
29 July 2009
Appointed Smith, Michael Andrew James as Director
29 July 2009
Appointed Richards, Timothy John as Director
29 July 2009
Resigned Loviting Limited as Corporate Director
29 July 2009
Resigned Seymour, Michael John as Director
29 July 2009
Resigned Serjeants' Inn Nominees Limited as Corporate Director
30 April 2009
Appointed Loviting Limited as Corporate Director
30 April 2009
Appointed Seymour, Michael John as Director
30 April 2009
Appointed Serjeants' Inn Nominees Limited as Corporate Director
30 April 2009
Appointed Sisec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06892966

Holdings 1

Companies where Rose Midco Limited is registered as a person with significant control

Active

Filings 106

DateDescriptionMade Up ToPagesPDF
9 November 2026Statement of capital following an allotment of shares
6 November 2026Insolvency filing
6 November 2026Share capital filing
6 November 2026Statement of capital
6 November 2026Resolutions
Show all 106 filings

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