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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.

Parent entities and officers
Active 4
  • 1
    O'connell, Barry
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Harmon, Eric
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    F&L COSEC LIMITED - 2020-11-24
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (3 parents, 194 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-09 ~ now
    OF - Secretary → CIF 0
  • 4
    ONE-SEC LIMITED - 2007-10-19
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,816,266 GBP2020-03-31
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 20
  • 1
    Kearsey, Sion Paul
    Company Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2012-02-23
    OF - Director → CIF 0
  • 2
    Woo, William Siew Wing
    Md, Enterprise Data And Managed Services born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Neisler, Matthew David
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Lewis, Annabel Rose
    Lawyer born in September 1978
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2018-05-16
    OF - Director → CIF 0
  • 5
    Wong, Arthur
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Geene, Alice Lin
    Attorney born in March 1972
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2014-01-17
    OF - Director → CIF 0
  • 7
    Smith, Joel Benjamin
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2022-02-15
    OF - Director → CIF 0
  • 8
    Butler, Mark Richard
    Accountant born in April 1974
    Individual
    Officer
    icon of calendar 2014-04-04 ~ 2019-03-05
    OF - Director → CIF 0
  • 9
    Macnair, Edward Onare
    Company Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2009-08-09
    OF - Director → CIF 0
  • 10
    Quah, Kung Yang
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Mccullen, Robert Jeffrey
    Ceo born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2018-05-16
    OF - Director → CIF 0
  • 12
    Downes, Gareth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 13
    Chang, York Chye
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2018-05-16 ~ 2019-07-10
    OF - Director → CIF 0
  • 14
    Weston, Philip Richard
    Company Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2012-03-16
    OF - Director → CIF 0
    Weston, Philip Richard
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 15
    Vigoroux, John
    Ceo born in December 1959
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-03-16
    OF - Director → CIF 0
  • 16
    Green, Bruce
    Finance & Operations Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2012-03-16
    OF - Director → CIF 0
  • 17
    icon of address100 High St, #06-03, The Treasury, Singapore, Singapore
    Corporate (56 offsprings)
    Person with significant control
    2020-11-08 ~ 2022-10-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-08 ~ 2005-11-08
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-11-08 ~ 2005-11-08
    PE - Nominee Director → CIF 0
  • 20
    REDFERN LEGAL LLP - now
    F&L LEGAL LLP
    - 2013-07-24
    icon of address8, Lincoln's Inn Fields, London, England
    Active Corporate (2 parents, 83 offsprings)
    Current Assets (Company account)
    275,375 GBP2024-04-30
    Officer
    2012-09-14 ~ 2013-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

M86 SECURITY INTERNATIONAL LTD.

Previous names
MARSHAL UK LIMITED - 2005-12-01
MARSHAL LIMITED - 2009-09-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,337,195 GBP2019-04-01 ~ 2020-03-31
3,806,054 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-1,039,442 GBP2019-04-01 ~ 2020-03-31
-1,009,903 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
2,297,753 GBP2019-04-01 ~ 2020-03-31
2,796,151 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-616,815 GBP2019-04-01 ~ 2020-03-31
-620,169 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
1,680,938 GBP2019-04-01 ~ 2020-03-31
2,175,982 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
45 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
1,680,938 GBP2019-04-01 ~ 2020-03-31
2,176,027 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
1,164,861 GBP2019-04-01 ~ 2020-03-31
1,590,221 GBP2018-04-01 ~ 2019-03-31
Total Inventories
798 GBP2019-03-31
Debtors
45,681,023 GBP2020-03-31
40,423,978 GBP2019-03-31
Cash at bank and in hand
65,076 GBP2020-03-31
495,685 GBP2019-03-31
Current Assets
45,906,614 GBP2020-03-31
41,087,609 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-34,822,905 GBP2020-03-31
-30,809,615 GBP2019-03-31
Net Current Assets/Liabilities
11,083,709 GBP2020-03-31
10,277,994 GBP2019-03-31
Total Assets Less Current Liabilities
11,083,709 GBP2020-03-31
10,277,994 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-332,436 GBP2020-03-31
-691,582 GBP2019-03-31
Net Assets/Liabilities
10,751,273 GBP2020-03-31
9,586,412 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
100 GBP2018-04-01
Other miscellaneous reserve
12,752,489 GBP2020-03-31
12,752,489 GBP2019-03-31
12,742,390 GBP2018-04-01
Retained earnings (accumulated losses)
-2,001,316 GBP2020-03-31
-3,166,177 GBP2019-03-31
-5,011,566 GBP2018-04-01
Equity
10,751,273 GBP2020-03-31
9,586,412 GBP2019-03-31
7,730,924 GBP2018-04-01
Retained earnings (accumulated losses), Restated amount
-4,756,398 GBP2018-04-01
Restated amount
7,986,092 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,164,861 GBP2019-04-01 ~ 2020-03-31
1,590,221 GBP2018-04-01 ~ 2019-03-31
Wages/Salaries
361,264 GBP2019-04-01 ~ 2020-03-31
424,759 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
49,066 GBP2019-04-01 ~ 2020-03-31
42,808 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
449,753 GBP2019-04-01 ~ 2020-03-31
480,623 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
72019-04-01 ~ 2020-03-31
82018-04-01 ~ 2019-03-31
Director Remuneration
118,703 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
319,378 GBP2019-04-01 ~ 2020-03-31
413,445 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
11,892,388 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
11,892,388 GBP2019-03-31
Other Debtors
Non-current
6,986 GBP2019-03-31
Debtors
Non-current
45,681,023 GBP2020-03-31
40,423,979 GBP2019-03-31
Called-up share capital (not paid)
Current
89,897 GBP2020-03-31
84,644 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
70,618 GBP2020-03-31
82,504 GBP2019-03-31
Debtors
Current
45,841,538 GBP2020-03-31
40,591,127 GBP2019-03-31
Net Deferred Tax Liability/Asset
70,618 GBP2020-03-31
82,504 GBP2019-03-31
97,597 GBP2018-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-11,886 GBP2019-04-01 ~ 2020-03-31
-15,093 GBP2018-04-01 ~ 2019-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
42,199 GBP2020-03-31
51,462 GBP2019-03-31
Trade Creditors/Trade Payables
Current
136,965 GBP2020-03-31
95,775 GBP2019-03-31
Amounts owed to group undertakings
Current
32,419,962 GBP2020-03-31
27,450,334 GBP2019-03-31
Corporation Tax Payable
Current
294,826 GBP2020-03-31
343,360 GBP2019-03-31
Other Taxation & Social Security Payable
Current
101,672 GBP2020-03-31
261,278 GBP2019-03-31
Other Creditors
Current
12,778 GBP2020-03-31
805 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
1,856,702 GBP2020-03-31
2,658,063 GBP2019-03-31
Creditors
Current
34,822,905 GBP2020-03-31
30,809,615 GBP2019-03-31
Non-current
332,436 GBP2020-03-31
691,582 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31
100 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
  • M86 SECURITY INTERNATIONAL LTD.
    Info
    MARSHAL UK LIMITED - 2005-12-01
    MARSHAL LIMITED - 2005-12-01
    Registered number 05615463
    icon of addressNew Penderel House, 4th Floor, 283-288 High Holborn, London WC1V 7HP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-08 (20 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.