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 3
  • 1
    Herbert, Guy Edwin Stephen
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Jacqueline Sophia
    Individual (13 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    109, Gloucester Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,629,415 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bannerman, Henrietta Lilian, Dr
    Dance Lecturer born in October 1943
    Individual
    Officer
    2012-03-02 ~ 2012-03-08
    OF - Director → CIF 0
  • 2
    Shah, Vinod
    Chartered Accountant born in November 1952
    Individual (4 offsprings)
    Officer
    1997-07-28 ~ 2012-03-07
    OF - Director → CIF 0
  • 3
    Lyons, Jacqueline Sophia
    Literary Agent born in August 1945
    Individual (13 offsprings)
    Officer
    1997-07-28 ~ 2012-01-31
    OF - Director → CIF 0
    Lyons, Jacqueline Sophia
    Individual (13 offsprings)
    Officer
    1997-07-28 ~ 2012-01-30
    OF - Secretary → CIF 0
  • 4
    Rouzel, Alan Keith
    Individual (33 offsprings)
    Officer
    2012-01-30 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 5
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-07-24 ~ 1997-07-28
    PE - Nominee Secretary → CIF 0
  • 6
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-24 ~ 1997-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARJACQ MICRO LIMITED

Previous name
MASSMAJOR LIMITED - 1998-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
15 GBP2023-08-31
100,195 GBP2022-08-31
Current Assets
1,782,903 GBP2023-08-31
1,729,039 GBP2022-08-31
Creditors
Amounts falling due within one year
-32,713 GBP2023-08-31
-24,313 GBP2022-08-31
Net Current Assets/Liabilities
1,750,190 GBP2023-08-31
1,704,726 GBP2022-08-31
Total Assets Less Current Liabilities
1,750,205 GBP2023-08-31
1,804,921 GBP2022-08-31
Net Assets/Liabilities
1,746,705 GBP2023-08-31
1,801,421 GBP2022-08-31
Equity
1,746,705 GBP2023-08-31
1,801,421 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Related profiles found in government register
  • MARJACQ MICRO LIMITED
    Info
    MASSMAJOR LIMITED - 1998-06-05
    Registered number 03408500
    109 Gloucester Place, London W1U 6JW
    Private Limited Company incorporated on 1997-07-24 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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
Active 3
  • 1
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,420 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Space, 235 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -23,230 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    187 Gloucester Place, London, England
    Dissolved Corporate (2 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
Ceased 1
  • 22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2015-12-31
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.