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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 10
  • 1
    Maximous, Isis Riad
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Mikhail, Isis
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2001-06-29
    OF - Secretary → CIF 0
    Mrs Isis Riad Maximous
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Maximous, Maria, Dr
    Born in February 1996
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Schofield, Peter William
    Born in September 1954
    Individual (15 offsprings)
    Officer
    2001-06-01 ~ 2006-01-13
    OF - Director → CIF 0
  • 4
    Brooks, Deborah
    Individual (3 offsprings)
    Officer
    2004-01-07 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 5
    Maximous, Joseph Sarkis, Dr
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2000-09-26 ~ now
    OF - Director → CIF 0
    Dr Joseph Sarkis Maximous
    Born in November 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Maximous, Anthony Joseph, Dr
    Born in March 1997
    Individual (2 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Maddison, Michael
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2001-06-01 ~ 2006-01-13
    OF - Director → CIF 0
    Maddison, Michael
    Individual (14 offsprings)
    Officer
    2000-09-26 ~ 2001-06-01
    OF - Secretary → CIF 0
    2002-11-18 ~ 2004-01-07
    OF - Secretary → CIF 0
  • 8
    Wentworth, Anthony James
    Individual (88 offsprings)
    Officer
    2001-06-29 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-09-26 ~ 2000-09-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARANTOMARK LIMITED

Period: 2000-09-26 ~ now
Company number: 04077962
Registered name
MARANTOMARK LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
20,923,101 GBP2025-03-31
21,151,388 GBP2024-03-31
Investment Property
2,122,488 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
2,002 GBP2025-03-31
2,002 GBP2024-03-31
Fixed Assets
23,047,591 GBP2025-03-31
21,153,390 GBP2024-03-31
Debtors
3,960,274 GBP2025-03-31
6,127,054 GBP2024-03-31
Cash at bank and in hand
949,874 GBP2025-03-31
1,054,203 GBP2024-03-31
Current Assets
4,910,148 GBP2025-03-31
7,181,257 GBP2024-03-31
Net Current Assets/Liabilities
-4,312,692 GBP2025-03-31
-3,310,667 GBP2024-03-31
Total Assets Less Current Liabilities
18,734,899 GBP2025-03-31
17,842,723 GBP2024-03-31
Net Assets/Liabilities
6,930,655 GBP2025-03-31
5,689,301 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Revaluation reserve
8,406,179 GBP2025-03-31
8,551,368 GBP2024-03-31
5,964,190 GBP2023-03-31
Retained earnings (accumulated losses)
-1,525,524 GBP2025-03-31
-2,912,067 GBP2024-03-31
-4,078,139 GBP2023-03-31
Equity
6,930,655 GBP2025-03-31
5,689,301 GBP2024-03-31
-2,369,502 GBP2023-03-31
Profit/Loss
1,241,354 GBP2024-04-01 ~ 2025-03-31
228,373 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
4,050,479 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,753,250 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
3042024-04-01 ~ 2025-03-31
2892023-04-01 ~ 2024-03-31
Wages/Salaries
7,385,800 GBP2024-04-01 ~ 2025-03-31
6,240,863 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
135,385 GBP2024-04-01 ~ 2025-03-31
114,392 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,153,423 GBP2024-04-01 ~ 2025-03-31
6,870,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
21,050,000 GBP2024-03-31
Improvements to leasehold property
214,251 GBP2025-03-31
59,372 GBP2024-03-31
Plant and equipment
890,392 GBP2025-03-31
834,625 GBP2024-03-31
Furniture and fittings
476,720 GBP2025-03-31
470,406 GBP2024-03-31
Computers
272,704 GBP2025-03-31
268,352 GBP2024-03-31
Motor vehicles
80,303 GBP2025-03-31
80,303 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
22,984,370 GBP2025-03-31
22,763,058 GBP2024-03-31
Owned/Freehold, Land and buildings
21,050,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
186,850 GBP2024-03-31
Improvements to leasehold property
3,692 GBP2025-03-31
594 GBP2024-03-31
Plant and equipment
766,275 GBP2025-03-31
727,052 GBP2024-03-31
Furniture and fittings
423,470 GBP2025-03-31
411,344 GBP2024-03-31
Computers
259,817 GBP2025-03-31
249,311 GBP2024-03-31
Motor vehicles
47,465 GBP2025-03-31
36,519 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,061,269 GBP2025-03-31
1,611,670 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
373,700 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
3,098 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
39,223 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,126 GBP2024-04-01 ~ 2025-03-31
Computers
10,506 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,946 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
449,599 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
20,489,450 GBP2025-03-31
Improvements to leasehold property
210,559 GBP2025-03-31
58,778 GBP2024-03-31
Plant and equipment
124,117 GBP2025-03-31
107,573 GBP2024-03-31
Furniture and fittings
53,250 GBP2025-03-31
59,062 GBP2024-03-31
Computers
12,887 GBP2025-03-31
19,041 GBP2024-03-31
Motor vehicles
32,838 GBP2025-03-31
43,784 GBP2024-03-31
Land and buildings, Owned/Freehold
20,863,150 GBP2024-03-31
Investments in Subsidiaries
2,002 GBP2025-03-31
2,002 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
490,363 GBP2025-03-31
660,599 GBP2024-03-31
Amount of corporation tax that is recoverable
498,687 GBP2025-03-31
1,042,531 GBP2024-03-31
Prepayments/Accrued Income
Current
590,227 GBP2025-03-31
521,999 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
10,608 GBP2025-03-31
18,912 GBP2024-03-31
Corporation Tax Payable
Current
74,305 GBP2025-03-31
1,328,136 GBP2024-03-31
Other Creditors
Current
240,692 GBP2025-03-31
378,670 GBP2024-03-31
Creditors
Current
9,222,840 GBP2025-03-31
10,491,924 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
21,826 GBP2025-03-31
23,892 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,608 GBP2025-03-31
18,912 GBP2024-03-31
Bank Borrowings
8,892,252 GBP2025-03-31
9,195,444 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
366,861 GBP2025-03-31
366,861 GBP2024-03-31
Non-current, Amounts falling due after one year
8,525,391 GBP2025-03-31
Related profiles found in government register
  • MARANTOMARK LIMITED
    Info
    Registered number 04077962
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire OL1 4RU
    PRIVATE LIMITED COMPANY incorporated on 2000-09-26 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • MARANTOMARK LIMITED
    S
    Registered number 04077962
    St George's Care Centre, Northgate Lane, Oldham, England, OL1 4RU
    Limited Company in Companies House, England
    CIF 1
  • MARANTOMARK LIMITED
    S
    Registered number 04077962
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire, United Kingdom, OL1 4RU
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ST ANTHONY GROUP LIMITED
    12118202
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-23 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ST GEORGE'S NURSING HOME (OLDHAM) LIMITED
    - now 04081266
    JACKCO 106 LIMITED - 2001-03-16
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ST MICHAEL GROUP LIMITED
    12118199
    St Georges Nursing Home, Northgate Lane Moorside, Oldham, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ST. MARYS CONTINUING CARE LIMITED
    04944957
    North Gate Lane, Moorside, Oldham, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.