Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Mary Rose Properties Limited
- Incorporated
- 19 April 2012 (14 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th FloorMillbank Tower 21-24 MillbankLondonSW1P 4QP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born May 1971 (55)
Director · Appointed 25 September 2018
French
Born December 1975 (50)
Hill, Megan Joy
Secretary · Appointed 12 June 2012
Officer history (2 former)
14 October 2024
14 October 2024
25 September 2018
25 September 2018
25 September 2018
12 June 2012
Appointed Hill, Megan Joy as Secretary
19 April 2012
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05204672
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Criterion Asset Management Limited Owns 75–100% of shares
Emina Estates Limited Has significant influence or control
Marguerite Properties Limited Owns 75–100% of shares
Mary Rose Properties Limited This company Owns 75–100% of shares
Wellington Investments Limited Owns 75–100% of shares
Wellesley Capital Investment Limited Owns 75–100% of shares
Wellington Pub Company Limited Owns 75–100% of shares
Wingrove Properties Limited Owns 75–100% of shares
Galleon Hotels Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,712)
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £2,063 |
| Creditors (< 1 year) | £9,775 |
| Net Current Assets | (£7,712) |
| Net Assets | (£7,712) |
| Shareholder Funds | (£7,712) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 16 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 17 October 2024 | Accounts for a small company | 31 December 2023 | ||
| 14 October 2024 | Appointment of a director |
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