# M Rogerson Limited

## Details

- **Company number:** [03107486](https://find-and-update.company-information.service.gov.uk/company/03107486)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 1995
- **Registered office:** BTG BEGBIES TRAYNOR, LEVEL 33, LONDON, E14 5AB
- **Nature of business:** [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## Previous names

- M Rogerson Plumbing & Heating Limited (until 7 Jun 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERSHAW, Keith | director | 14 Feb 2020 |  |
| STANTON, Edward | director | 14 Feb 2020 |  |
| BURKE, Anthony | director | 14 Feb 2020 | 23 Aug 2022 |
| MORLEY, Andrew | director | 14 Feb 2020 | 25 Jun 2021 |
| BHOGAITA, Rajesh Prabhashanker | director | 14 Feb 2020 | 15 Jan 2021 |
| HANCOCK, Sophie | director | 20 Jul 2015 | 14 Feb 2020 |
| ROGERSON, Julie Denise | director | 1 Dec 2002 | 14 Feb 2020 |
| ROGERSON, Julie Denise | secretary | 28 Sep 1995 | 14 Feb 2020 |
| ROGERSON, Malvin James | director | 28 Sep 1995 | 14 Feb 2020 |
| EVANS, Mark William | director | 20 Jul 2015 | 1 Feb 2019 |
| CHETTLEBURGH INTERNATIONAL LIMITED | corporate-nominee-secretary | 28 Sep 1995 | 28 Sep 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avonside Group Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Feb 2020 |  |
| Mrs Julie Denise Rogerson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Feb 2020 |
| Mr Malvin James Rogerson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 14 Feb 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2020 | £1,801,653 | £360,780 | 15 |
| 30 Sep 2019 | £1,647,527 | £456,583 | 32 |
| 30 Sep 2018 | £2,179,987 | £306,265 | 32 |
| 30 Sep 2017 | £2,226,370 | £271,781 | 32 |
| 30 Sep 2016 | - | £441,801 | - |
| 30 Sep 2015 | - | £332,630 | - |
| 30 Sep 2014 | - | £215,662 | - |





## Directors' other companies

- [KERSHAW, Keith](/person/8144271) - director at [Cobsen-Davies Roofing (Southern) Limited](/company/02672830)
- [KERSHAW, Keith](/person/8144271) - director at [S M Roofing Contracts Limited](/company/05455402)
- [KERSHAW, Keith](/person/8144271) - director at [Taylor Roofing Limited](/company/03950339)
- [KERSHAW, Keith](/person/8144271) - director at [MID Kent Roofing Limited](/company/07022132)
- [KERSHAW, Keith](/person/8144271) - director at [Danescourt Roofing Limited](/company/02432748)
- [KERSHAW, Keith](/person/8144271) - director at [Tudor Roofing Limited](/company/01399285)
- [STANTON, Edward](/person/8144270) - director at [MID Kent Roofing Limited](/company/07022132)
- [STANTON, Edward](/person/8144270) - director at [S M Roofing Contracts Limited](/company/05455402)
- [STANTON, Edward](/person/8144270) - director at [Taylor Roofing Limited](/company/03950339)
- [STANTON, Edward](/person/8144270) - director at [Danescourt Roofing Limited](/company/02432748)



## Companies at the same address

- [Bracknell Roofing Limited](/company/01113375) (01113375)
- [MID Kent Roofing Limited](/company/07022132) (07022132)
- [Tudor Roofing Limited](/company/01399285) (01399285)