Rosebank Millward started in year 2015 as Private Limited Company with registration number 09604819. The Rosebank Millward company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 50 St Marys Crescent. Postal code: NW4 4LH.
The firm has 2 directors, namely Callum M., Christopher M.. Of them, Callum M., Christopher M. have been with the company the longest, being appointed on 22 May 2015. As of 22 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 50 St Marys Crescent |
| Office Address2 | West Hendon |
| Town | London |
| Post code | NW4 4LH |
| Country of origin | United Kingdom |
| Registration Number | 09604819 |
| Date of Incorporation | Fri, 22nd May 2015 |
| Industry | Painting |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Wed, 31st May 2023 (357 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Director
Appointed: 22 May 2015
Position: Director
Appointed: 22 May 2015
The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Callum M. This PSC. Another entity in the PSC register is Christopher M. This PSC owns 75,01-100% shares.
Callum M.
| Notified on | 4 October 2023 |
| Nature of control: |
right to appoint and remove directors |
Christopher M.
| Notified on | 16 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 384 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 6 105 | |||||||
| Current Assets | 6 105 | 24 406 | 34 896 | 46 919 | 54 727 | 87 145 | 95 343 | 100 523 |
| Net Assets Liabilities | 203 | -11 250 | 34 | 1 532 | 19 431 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 1 284 | |||||||
| Shareholder Funds | 1 384 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 4 721 | 4 721 | 26 233 | 23 006 | 20 026 | 16 249 | 89 558 | 77 118 |
| Creditors Due Within One Year | 4 721 | |||||||
| Fixed Assets | 19 980 | 14 985 | 11 240 | 8 420 | 6 315 | |||
| Net Current Assets Liabilities | 1 384 | 1 384 | 3 446 | 3 229 | 5 036 | 5 043 | 5 785 | 23 405 |
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 1 384 | 1 384 | 3 446 | 23 209 | 20 021 | 16 283 | 14 205 | 29 720 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Wed, 4th Oct 2023 filed on: 26th, January 2024 |
persons with significant control | Free Download (2 pages) |
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