ROSE MIDCO LIMITED
Company Number 06892958
Status
Active
Incorporated
April 30, 2009
Entity Type
Ltd
Registered Office
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT
70100
Previous Names
3642ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Ceased on Jul 28, 2009
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Overdue Alert
May 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
ROSE MIDCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06892958, this organization has been active since April 2009. Primarily in the 70100 sector, the business maintains its official headquarters at 3rd Floor 1 Ashley Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Jun 5, 2026
Persons With Significant Control
Jun 2, 2026
Address
Jan 27, 2026
Accounts
Aug 7, 2025
Officers
May 29, 2025
Officers
May 27, 2025
Confirmation Statement
May 6, 2025
Accounts
Jan 4, 2025
Accounts
Jun 24, 2024
Confirmation Statement
May 1, 2024
Capital
Dec 28, 2023
Capital
Dec 28, 2023
Insolvency
Dec 28, 2023
Resolution
Dec 28, 2023
Confirmation Statement
May 4, 2023
Accounts
Jan 5, 2023
Confirmation Statement
May 5, 2022
Accounts
Mar 22, 2022
Confirmation Statement
May 7, 2021
Mortgage
Mar 9, 2021
Mortgage
Mar 9, 2021
Mortgage
Mar 9, 2021
Mortgage
Mar 9, 2021
Accounts
Jan 12, 2021
Officers
Aug 5, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Rose Holdco Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 17 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate director
corporate director
Connected Companies
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O'MELIA, Scott, Mr. is a director
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O'MELIA, Scott, Mr. is a director
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O'MELIA, Scott, Mr. is a director
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DRIVEN BRANDS FINANCING LIMITED
O'MELIA, Scott, Mr. is a director
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BOING MIDCO LIMITED
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SHINE HOLDCO II LIMITED
O'MELIA, Scott, Mr. is a director
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SHINE HOLDCO I LIMITED
O'MELIA, Scott, Mr. is a director
10901787
SHINE HOLDCO (UK) LIMITED
O'MELIA, Scott, Mr. is a director
07575445
ROSE FINANCECO LIMITED
O'MELIA, Scott, Mr. is a director
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SHINE HOLDCO III LIMITED
O'MELIA, Scott, Mr. is a director
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SHINE ACQUISITION CO LIMITED
O'MELIA, Scott, Mr. is a director
10986201
SHINE NOMINEE LIMITED
O'MELIA, Scott, Mr. is a director
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O'MELIA, Scott, Mr. is a director