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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Rouzel, Alan Keith
    Individual (129 offsprings)
    Officer
    2012-01-30 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 2
    Bannerman, Henrietta Lilian, Dr
    Dance Lecturer born in October 1943
    Individual (4 offsprings)
    Officer
    2012-03-02 ~ 2012-03-08
    OF - Director → CIF 0
  • 3
    Lyons, Jacqueline Sophia
    Literary Agent born in August 1945
    Individual (19 offsprings)
    Officer
    1997-07-28 ~ 2012-01-31
    OF - Director → CIF 0
    Lyons, Jacqueline Sophia
    Individual (19 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Secretary → CIF 0
    1997-07-28 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 4
    Shah, Vinod
    Chartered Accountant born in November 1952
    Individual (11 offsprings)
    Officer
    1997-07-28 ~ 2012-03-07
    OF - Director → CIF 0
  • 5
    Herbert, Guy Edwin Stephen
    Born in December 1961
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 6
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1997-07-24 ~ 1997-07-28
    OF - Nominee Director → CIF 0
  • 7
    CHOICE QUEST LLP
    OC373299
    109, Gloucester Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1997-07-24 ~ 1997-07-28
    OF - Nominee Secretary → CIF 0
  • 9
    MAESTROSTAR GROUP LIMITED
    12323473
    102, Fulham Palace Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARJACQ MICRO LIMITED

Period: 1998-06-05 ~ now
Company number: 03408500 01773620
Registered names
MARJACQ MICRO LIMITED - now 01773620
MASSMAJOR LIMITED - 1998-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
803,451 GBP2025-08-31
608,262 GBP2024-08-31
Current assets - Investments
945,504 GBP2025-08-31
945,504 GBP2024-08-31
Cash at bank and in hand
137,405 GBP2025-08-31
239,777 GBP2024-08-31
Current Assets
1,886,360 GBP2025-08-31
1,793,543 GBP2024-08-31
Net Current Assets/Liabilities
1,850,581 GBP2025-08-31
1,766,301 GBP2024-08-31
Net Assets/Liabilities
1,850,581 GBP2025-08-31
1,766,316 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
66,921 GBP2025-08-31
66,921 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
66,921 GBP2025-08-31
66,921 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
66,921 GBP2025-08-31
66,921 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,921 GBP2025-08-31
66,921 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
803,451 GBP2025-08-31
Current, Amounts falling due within one year
608,262 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
803,451 GBP2025-08-31
Current, Amounts falling due within one year
608,262 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-08-31
250,000 shares2024-08-31
Related profiles found in government register
  • MARJACQ MICRO LIMITED
    Info
    MASSMAJOR LIMITED - 1998-06-05
    Registered number 03408500
    102 Fulham Palace Road, London W6 9PL
    PRIVATE LIMITED COMPANY incorporated on 1997-07-24 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • MARJACQ MICRO LIMITED
    S
    Registered number 03408500
    109, Gloucester Place, London, England, W1U 6JW
    ENGLAND
    CIF 1
  • MARJACQ MICRO LTD
    S
    Registered number 03408500
    187, Gloucester Place, London, England, NW1 6BU
    ENGLAND
    CIF 2
  • MARJACQ MICRO LIMITED
    S
    Registered number 03408500
    109, Gloucester Place, London, England, W1U 6JW
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MARJACQ MAN LIMITED
    06869065
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARJACQ SCRIPTS LIMITED
    01148350
    1 Fetter Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RHUBARB LONDON LLP
    OC407338
    187 Gloucester Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-03-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    THE ILLUSTRATION CUPBOARD LLP
    OC322775
    22 Chancery Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-28 ~ 2015-12-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.