OpenCompanies

J Rosenfeld & Sons Ltd

Company number
09328152
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 2014
Nature of business
Wholesale of watches and jewellery
Corporate group
Maurice Turnor Gardner LLP (5 companies)

Registered office

11 Hatton Garden
London
EC1N 8AH

Control

NameNature of controlNotifiedCeased
Estelle Patricia Rosenfeld Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Dec 2017
Mr Martin David Paisner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2017 13 Dec 2019
Mtg Trust Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2026
Mr Gerard Peter Burton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Mar 2026
Mr Michael Gary Rosenfeld Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
7 Apr 2025 £141,791 £1,315,172 5
31 Mar 2024 £40,914 £261,055 5
31 Mar 2023 -£104,911 £524,150 5
31 Mar 2022 - - -
31 Mar 2021 - £124,832 5
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -

Connections

Owned by

J Rosenfeld & Sons Ltd → MTG Trust Company LimitedMaurice Turnor Gardner LLP

Companies at the same address

Data