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 2
  • 1
    Shaffer, Brian Myer
    Company Director born in August 1929
    Individual (23 offsprings)
    Officer
    1997-04-04 ~ now
    OF - Director → CIF 0
    Shaffer, Brian Myer
    Company Director
    Individual (23 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    16, Berghem Mews, Blythe Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Harpham, Neil Thomas
    Individual
    Officer
    1997-04-02 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 2
    Shaffer, Elinor
    Cultural Consultant born in April 1935
    Individual
    Officer
    1998-05-24 ~ 2023-12-20
    OF - Director → CIF 0
  • 3
    Marshall, Brian
    Born in March 1954
    Individual (1 offspring)
    Officer
    1997-04-02 ~ 1997-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M&R 655 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
2,470,000 GBP2023-09-30
2,470,000 GBP2022-09-30
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Creditors
Current
2,524,047 GBP2023-09-30
2,523,099 GBP2022-09-30
Net Current Assets/Liabilities
-2,524,045 GBP2023-09-30
-2,523,097 GBP2022-09-30
Total Assets Less Current Liabilities
-54,045 GBP2023-09-30
-53,097 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-54,047 GBP2023-09-30
-53,099 GBP2022-09-30
Equity
-54,045 GBP2023-09-30
-53,097 GBP2022-09-30
Other Creditors
Current
2,522,967 GBP2023-09-30
2,521,887 GBP2022-09-30
Accrued Liabilities
Current
1,080 GBP2023-09-30
1,212 GBP2022-09-30

  • M&R 655 LIMITED
    Info
    Registered number 03343813
    16 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1997-04-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.