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MARTYN ROSE LIMITED
Company number 01245537 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MARTYN ROSE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in MARTYN ROSE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01245537
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 February 1976
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MARTYN ROSE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 October 2024) lists 2 shareholders: 2 other shareholders, such as people.
- MARTYN ROSE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MARTYN ROSE LIMITED
MARTYN ROSE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MARTYN ROSE LIMITED · statement of 29 October 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| HANNAH URQUHART | 1.96% | 2 | B ORDINARY |
People with significant control · 1 current
Who controls MARTYN ROSE LIMITED
MARTYN ROSE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martyn Rose No.2 Limited | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 23 November 2018 | 10 March 2020 |
| Mills & Reeve Trust Corporation Limited | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 23 November 2018 |
Holdings · 1 layer
What MARTYN ROSE LIMITED holds
UK companies whose latest confirmation statement lists MARTYN ROSE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MARTYN ROSE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GRANGERS INTERNATIONAL LIMITED Company 00327936 | Active | — | 3,883 | B ORDINARY / ORDINARY | 2 January 2025 |
Officers · 4 current
Who runs MARTYN ROSE LIMITED
MARTYN ROSE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ROSE, Charles Murray Craig | Secretary | 1 November 2018 | — | — |
| ROSE, Charles Murray Craig | Director | 1 November 2018 | British | England |
| ROSE, Elizabeth Margaret Craig | Director | 1 November 2018 | British | United Kingdom |
| ROSE, Martyn Craig | Director | before 2 January 1991 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, David Patrick Henry | Secretary | 18 December 2001 | 8 January 2002 |
| ROSE, Philippa Anne | Secretary | 23 January 1992 | 1 November 2018 |
| SLATER, Tanya Anne | Secretary | before 2 January 1991 | 22 January 1992 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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