ROTHESAY MA NO.1 LIMITED
Get an alert when ROTHESAY MA NO.1 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-06 (in 6mo)
Last made up 2025-10-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of adopting the going concern basis for preparation of the financial statements and remain satisfied that the Company has adequate resources to continue in business and to meet its obligations for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNETT, Phoebe Kathleen Lowri | Secretary | 2022-12-13 | — | — |
| SIZER, Eleanor Jane | Secretary | 2020-04-08 | — | — |
| YANG, Fan | Secretary | 2022-12-20 | — | — |
| SARKAR, Jonathan Andrew | Director | 2018-10-24 | May 1966 | British |
| SHARMA, Prateek | Director | 2018-10-24 | Jan 1977 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Gemma Grace | Secretary | 2018-10-24 | 2019-01-18 |
| GILLIONS, William Alexander Thomas | Secretary | 2018-10-24 | 2022-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rothesay Life Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-24 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | SH20 | capital | Legacy | |
| 2025-04-08 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-08 | CAP-SS | insolvency | Legacy | |
| 2025-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-09 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-30 | AA | accounts | Accounts with accounts type full | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-28 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one