The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Rose, Susan Emily
Born in January 1956Individual (3 offsprings)Officer
2001-01-04 ~ nowOF - Director → CIF 0Rose, Susan Emily
DirectorIndividual (3 offsprings)Officer 2001-01-04 ~ nowOF - Secretary → CIF 0Mrs Susan Emily Rose
Born in January 1956Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Rose, Mervyn Douglas
Born in July 1952Individual (3 offsprings)Officer 2001-01-04 ~ nowOF - Director → CIF 0Mr Mervyn Douglas Rose
Born in July 1952Individual (3 offsprings)Person with significant control 2017-01-04 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 3
Rose, Thomas Edward
Born in January 1986Individual (2 offsprings)Officer 2013-08-01 ~ nowOF - Director → CIF 0 - 4
Paradise Farm, Bagber Common, Sturminster Newton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,612,457 GBP2024-12-31Person with significant control 2017-01-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Down, Jason Andrew
Projects Manager born in October 1972IndividualOfficer 2007-04-06 ~ 2021-04-26OF - Director → CIF 0 - 2
Meads, Duncan Thomas
Managing Director born in April 1974Individual (1 offspring)Officer 2013-08-01 ~ 2017-05-31OF - Director → CIF 0 - 3The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent, 24 offsprings)Equity (Company account)2 GBP2021-11-30Officer2000-12-18 ~ 2000-12-18PE - Nominee Director → CIF 0
- 4The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (15 offsprings)Equity (Company account)2 GBP2022-11-30Officer2000-12-18 ~ 2000-12-18PE - Nominee Secretary → CIF 0
Company in focus
MERVYN ROSE ENGINEERING LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
773,251 GBP2024-12-31
689,444 GBP2023-12-31
Total Inventories
20,165 GBP2024-12-31
71,284 GBP2023-12-31
Debtors
Current
792,736 GBP2024-12-31
623,643 GBP2023-12-31
Cash at bank and in hand
1,842,628 GBP2024-12-31
2,080,594 GBP2023-12-31
Current Assets
2,655,529 GBP2024-12-31
2,775,521 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-546,866 GBP2023-12-31
Net Current Assets/Liabilities
2,237,567 GBP2024-12-31
2,261,151 GBP2023-12-31
Total Assets Less Current Liabilities
3,010,818 GBP2024-12-31
2,950,595 GBP2023-12-31
Net Assets/Liabilities
2,583,949 GBP2024-12-31
2,579,515 GBP2023-12-31
Equity
Called up share capital
7,400 GBP2024-12-31
7,400 GBP2023-12-31
Capital redemption reserve
2,600 GBP2024-12-31
2,600 GBP2023-12-31
Retained earnings (accumulated losses)
2,573,949 GBP2024-12-31
2,569,515 GBP2023-12-31
Equity
2,583,949 GBP2024-12-31
2,579,515 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,586,168 GBP2024-12-31
1,413,742 GBP2023-12-31
Property, Plant & Equipment - Disposals
-29,900 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812,917 GBP2024-12-31
724,298 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
105,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,420 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,300 shares2024-12-31
1,300 shares2023-12-31
Number of Shares Issued (Fully Paid)
7,400 shares2024-12-31
7,400 shares2023-12-31
Nominal value of allotted share capital
7,400 GBP2024-01-01 ~ 2024-12-31
7,400 GBP2023-01-01 ~ 2023-12-31
- Registered number 04126962
MERVYN ROSE ENGINEERING LIMITED
Info. Paradise Farm, Bagber, Sturminster Newton, Dorset DT10 2HBPRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years). The company status is Active.The last date of confirmation statement was made at 2025-08-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.