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Rosemount Topco Limited
04191115
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Fosse House, 6 Smith Way, Enderby, Leicester, LE19 1SX
Incorporated 30/03/2001
Previously known as
Mobrey Group Limited · until 03/02/2021
Mobrey Group Plc · until 01/02/2007
Solartron Group Plc · until 21/07/2005
Leathertrail Plc · until 19/06/2001
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/03/2026
Due 13/04/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Jeremy Rowley
director · Since 24/02/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 65
Also on 35 other boards
Mr Neil Campbell Mackenzie
director · Since 11/05/2023
ASSOCIATE GENERAL COUNSEL
BRITISH · SCOTLAND · Age 47
Former
Anthony Edward Yankauskas
director · Resigned 29/01/2016
Teresa Field
secretary · Resigned 30/09/2016
Jolyon Peter Willson
director · Resigned 26/11/2018
Christopher Charles Rooke
director · Resigned 01/02/2023
Alastair James Prain
director · Resigned 13/04/2023
Persons with Significant Control
Emerson Holding Company Limited
75–100% shares
75–100% votes
Appoint directors
70, Gracechurch Street, London, EC3V 0HR
Reg: 01790726 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → Fosse House, 6 Smith Way
2026-06-29FOSSE HOUSE, 6 SMITH WAY
post town → Leicester
2026-06-29LEICESTER