opendata.bot
Company number
08037285

MARY ROSE PROPERTIES LIMITED

Officer · HILL, Megan Joy and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MARY ROSE PROPERTIES LIMITED
Company number
08037285
Registered office
4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP
Company type
Private limited company
Incorporated on
19 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

HILL, Megan Joy
secretary
Appointed 12/06/2012
Active
NAHUM, Stephane Abraham Joseph
director
Appointed 25/09/2018
Active
THORNTON, Roger
director
Appointed 14/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Investors In Private Capital Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HILL, Megan Joy
secretary Appointed 12/06/2012
NAHUM, Stephane Abraham Joseph
director Appointed 25/09/2018
THORNTON, Roger
director Appointed 14/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2024 Director resigned SAWYER, Eileen Marie —
14/10/2024 Director appointed — THORNTON, Roger
25/09/2018 Director resigned O'DRISCOLL, Patrick Colin —
25/09/2018 Director appointed — SAWYER, Eileen Marie
25/09/2018 Director appointed — NAHUM, Stephane Abraham Joseph
06/04/2016 Person with significant control added — Investors In Private Capital Limited
12/06/2012 Secretary appointed — HILL, Megan Joy
19/04/2012 Director appointed — O'DRISCOLL, Patrick Colin

Financial highlights

No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARY ROSE PROPERTIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08037285
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MARY ROSE PROPERTIES LIMITED?▾
According to the official registry, the company number of MARY ROSE PROPERTIES LIMITED is 08037285.
Where is MARY ROSE PROPERTIES LIMITED registered?▾
The registered office is 4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP.
Who runs MARY ROSE PROPERTIES LIMITED?▾
HILL, Megan Joy is listed among the officers of MARY ROSE PROPERTIES LIMITED.
What is the SIC code of MARY ROSE PROPERTIES LIMITED?▾
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls MARY ROSE PROPERTIES LIMITED?▾
Investors In Private Capital Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MARY ROSE PROPERTIES LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MARY ROSE PROPERTIES LIMITED (08037285)

MARY ROSE PROPERTIES LIMITED is a private limited company incorporated on 19 April 2012 and registered in the United Kingdom under company number 08037285. Its registered office is at 4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Investors In Private Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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