M. RODWELL INVESTMENTS LIMITED
Company details
- Registered name
- M. RODWELL INVESTMENTS LIMITED
- Company number
- 00799274
- Registered office
- UNIT 700, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT
- Company type
- Private Limited Company
- Incorporated on
- 2 April 1964
- Status
- Active
- Age
- 62 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | RODWELL, Vanessa | — |
| 30/04/2023 | Secretary resigned | VERMEULEN, Beverley | — |
| 30/04/2023 | Secretary resigned | LIDDON, Juliet | — |
| 30/04/2023 | Secretary resigned | BREMNER, Julie Ann | — |
| 09/02/2022 | Secretary appointed | — | BREMNER, Julie Ann |
| 10/03/2021 | Person with significant control ceased | Mr Jonathan Charles Rodwell | — |
| 30/11/2020 | Secretary appointed | — | VERMEULEN, Beverley |
| 25/11/2020 | Secretary appointed | — | LIDDON, Juliet |
| 01/07/2020 | Director resigned | RODWELL, Pamela | — |
| 01/07/2020 | Director appointed | — | RODWELL, Vanessa |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Charles Rodwell |
| 06/04/2016 | Person with significant control added | — | Mr Jonathan Charles Rodwell |
| 12/01/2012 | Secretary resigned | RODWELL, Pamela | — |
| 17/12/2002 | Director resigned | RODWELL, Malcolm Stanley | — |
| 10/02/1998 | Secretary appointed | — | RODWELL, Maria Cristina |
| 18/11/1996 | Charge registered | — | Legal mortgage |
| 30/06/1994 | Director resigned | RODWELL, David Malcolm | — |
| 30/06/1994 | Director appointed | — | RODWELL, Jonathan Charles |
| 14/11/1990 | Charge registered | — | Legal charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 5,112 ▲ 5.1% | 4,865 |
| Net assets | 4,243 ▲ 5.9% | 4,007 |
| Employees (avg) | 2 ▼ 33.3% | 3 |
Documents for M. RODWELL INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About M. RODWELL INVESTMENTS LIMITED (00799274)
M. RODWELL INVESTMENTS LIMITED is a private limited company incorporated on 2 April 1964 and registered in the United Kingdom under company number 00799274. Its registered office is at UNIT 700, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Mr Jonathan Charles Rodwell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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