Mrose 1 Ltd
- Company number
- 12538550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2020
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Baldenhall Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEINS PICO, Ingeborg | Director | 9 Jul 2025 | |
| SIMMONDS, Richard Leonard | Director | 30 Mar 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baldenhall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2026 | |
| Mrs Ingeborg Heins Pico | Ownership Of Shares 25 To 50 Percent | 30 Mar 2020 | 13 Sep 2026 |
| Mr Richard Leonard Simmonds | Ownership Of Shares 25 To 50 Percent | 30 Mar 2020 | 13 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£13,782 | £12,211 | 0 |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
Connections
Owned by
Mrose 1 Ltd → Baldenhall Holdings Limited
Directors’ other companies
- HEINS PICO, Ingeborg - Director at Baldenhall Holdings Limited
- SIMMONDS, Richard Leonard - Director at Sedgwick Wind Limited
- SIMMONDS, Richard Leonard - Director at Sedgwick Wind 8 Limited
- SIMMONDS, Richard Leonard - Director at Mrose 2 Ltd
- SIMMONDS, Richard Leonard - Director at 2020 Malvern Developments Ltd
- SIMMONDS, Richard Leonard - Director at Dulce Consulting Ltd
- SIMMONDS, Richard Leonard - Director at Mrose 4 Ltd
- SIMMONDS, Richard Leonard - Director at 31 Worcester Road Limited
- SIMMONDS, Richard Leonard - Director at Culworth Grounds Solar Limited
- SIMMONDS, Richard Leonard - Director at 45-47 Church Street Limited
Companies at the same address
- 101 Church Street Limited (16477465)
- 2020 Malvern Developments Ltd (12572305)
- 31 Worcester Road Limited (12383530)
- 45-47 Church Street Limited (12950143)
- Baldenhall Holdings Limited (05720516)
- Brays Building Ltd (12458575)
- Dulce Consulting Ltd (07450377)
- Morse 5 Ltd (12538605)
- Mrose 2 Ltd (12538552)
- Mrose 3 Ltd (12538589)