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
    Robinson, Morris
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Robinson, Morris
    Individual (10 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Steinhart, Martin Maurice
    Company Director born in April 1953
    Individual (6 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    13,842 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-04-11 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Mr Morris Robinson
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Martin Maurice Steinhart
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MORMAR HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
53 GBP2023-12-31
53 GBP2022-12-31
Debtors
32,909 GBP2023-12-31
32,909 GBP2022-12-31
Cash at bank and in hand
470 GBP2023-12-31
650 GBP2022-12-31
Current Assets
33,379 GBP2023-12-31
33,559 GBP2022-12-31
Net Current Assets/Liabilities
31,233 GBP2023-12-31
31,776 GBP2022-12-31
Net Assets/Liabilities
31,286 GBP2023-12-31
31,829 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,726 GBP2023-12-31
1,363 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
420 GBP2023-12-31
420 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • MORMAR HOLDINGS LIMITED
    Info
    Registered number 07599204
    Churchill House, 137-139 Brent Street, London NW4 4DJ
    Private Limited Company incorporated on 2011-04-11 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • MORMAR HOLDINGS LIMITED
    S
    Registered number 07599204
    Churchill House, 137-139 Brent Street, London, England, NW4 4DJ
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,617,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -195,349 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    MAJOR ELECTRICS LIMITED - 2004-03-22
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    15,863 GBP2023-12-31
    Person with significant control
    2018-04-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.