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
    Marron, Colin Joseph
    Company Director born in September 1964
    Individual (8 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
    Mr Colin Joseph Marron
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Marron, Paul Martin
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Marron, Sandra
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Marron, John Francis
    Company Director born in January 1971
    Individual (5 offsprings)
    Officer
    2013-11-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Marron, Claire
    Company Director born in August 1970
    Individual
    Officer
    2013-11-18 ~ 2024-08-07
    OF - Director → CIF 0
parent relation
Company in focus

MC MARRON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
607,400 GBP2023-09-30
498,857 GBP2022-09-30
Fixed Assets - Investments
2,062,360 GBP2023-09-30
2,062,360 GBP2022-09-30
Fixed Assets
2,669,760 GBP2023-09-30
2,561,217 GBP2022-09-30
Debtors
4,319,616 GBP2023-09-30
4,303,040 GBP2022-09-30
Cash at bank and in hand
4,034,802 GBP2023-09-30
4,469,664 GBP2022-09-30
Current Assets
9,769,725 GBP2023-09-30
10,188,011 GBP2022-09-30
Net Assets/Liabilities
12,137,440 GBP2023-09-30
12,264,057 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
12,137,340 GBP2023-09-30
12,263,957 GBP2022-09-30
12,164,171 GBP2021-09-30
Equity
12,137,440 GBP2023-09-30
17,042,378 GBP2021-09-30
Profit/Loss
373,383 GBP2022-10-01 ~ 2023-09-30
99,786 GBP2021-10-01 ~ 2022-09-30
Cash and Cash Equivalents
4,533,438 GBP2021-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
100,000 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
111,886 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
862,726 GBP2023-09-30
672,476 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255,326 GBP2023-09-30
173,619 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,707 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
607,400 GBP2023-09-30
498,857 GBP2022-09-30
Investments in Subsidiaries
2,062,360 GBP2023-09-30
2,062,360 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
22,050 GBP2023-09-30
17,431 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
4,177,560 GBP2023-09-30
4,178,422 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
3,200 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
108,925 GBP2023-09-30
183,367 GBP2022-09-30
Corporation Tax Payable
Current
25,974 GBP2023-09-30
28,207 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
150,195 GBP2023-09-30
251,532 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
108,925 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
108,925 GBP2023-09-30
183,367 GBP2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
53,110 GBP2022-10-01 ~ 2023-09-30
6,268 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
5,366 GBP2022-10-01 ~ 2023-09-30
10,979 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • MC MARRON GROUP LIMITED
    Info
    Registered number 08778417
    Unit 39 Sheraton Business Centre Wadsworth Road, Perivale, Greenford UB6 7JB
    Private Limited Company incorporated on 2013-11-18 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • M C MARRON GROUP LIMITED
    S
    Registered number 08778417
    39, Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JB
    Limited Company in Registrar Of Companies, England
    CIF 1
  • M C MARRON GROUP LIMITED
    S
    Registered number 08778417
    Unit 39, Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JB
    Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 39 Sheraton Business Wadsworth Road, Perivale, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,768,193 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unit 39 Sheraton Business Centre Wadsworth Road, Perivale, Greenford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,935,253 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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