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Home > England & Wales Companies > MACKINLAY ROSE LIMITED
Company Information for

MACKINLAY ROSE LIMITED

INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ,
Company Registration Number
09985583
Private Limited Company
Liquidation

Company Overview

About Mackinlay Rose Ltd
MACKINLAY ROSE LIMITED was founded on 2016-02-03 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Mackinlay Rose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MACKINLAY ROSE LIMITED
 
Legal Registered Office
INDUCTA HOUSE FRYERS ROAD
BLOXWICH
WALSALL
WEST MIDLANDS
WS2 7LZ
 
Previous Names
MCKINLAY ROSE LIMITED09/04/2016
Filing Information
Company Number 09985583
Company ID Number 09985583
Date formed 2016-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 05/04/2021
Account next due 05/01/2023
Latest return 
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231899188  
Last Datalog update: 2023-08-06 09:36:30
Primary Source:Companies House
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Company Officers of MACKINLAY ROSE LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR MCKINLAY BELL
Director 2016-02-03
KEVIN TERRY WHEELER
Director 2016-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-19Appointment of a voluntary liquidator
2023-06-29Voluntary liquidation Statement of affairs
2023-06-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-29REGISTERED OFFICE CHANGED ON 29/06/23 FROM 31 Yardley Street Stourbridge DY9 7AT England
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-04-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12PSC04Change of details for Mr Alastair Mckinlay Bell as a person with significant control on 2021-05-12
2021-05-12CH01Director's details changed for Mr Alastair Mckinlay Bell on 2021-05-12
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-09-04AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-07-24AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-18AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AP01DIRECTOR APPOINTED MRS ANDREA BELL
2018-06-06AA01Previous accounting period shortened from 30/06/18 TO 05/04/18
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-02AA01CURREXT FROM 28/02/2017 TO 30/06/2017
2017-05-02AA01CURREXT FROM 28/02/2017 TO 30/06/2017
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN TERRY WHEELER / 08/08/2016
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN England
2016-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MCKINLAY BELL / 08/08/2016
2016-04-09RES15CHANGE OF COMPANY NAME 09/04/16
2016-04-09CERTNMCOMPANY NAME CHANGED MCKINLAY ROSE LIMITED CERTIFICATE ISSUED ON 09/04/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MACKINLAY ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-26
Resolution2023-06-26
Fines / Sanctions
No fines or sanctions have been issued against MACKINLAY ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACKINLAY ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACKINLAY ROSE LIMITED

Intangible Assets
Patents
We have not found any records of MACKINLAY ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACKINLAY ROSE LIMITED
Trademarks
We have not found any records of MACKINLAY ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACKINLAY ROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as MACKINLAY ROSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MACKINLAY ROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyMACKINLAY ROSE LIMITEDEvent Date2023-06-26
Name of Company: MACKINLAY ROSE LIMITED Company Number: 09985583 Nature of Business: Rendering Contractor Registered office: Inducta House, Fryers Road, Bloxwich, Walsall, WS2 7LZ Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyMACKINLAY ROSE LIMITEDEvent Date2023-06-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACKINLAY ROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACKINLAY ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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