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, Paul Martin
Born in October 1972Individual (4 offsprings)Officer
2013-11-18 ~ nowOF - Director → CIF 0 - 2
Marron, Colin Joseph
Born in September 1964Individual (8 offsprings)Officer 2013-11-18 ~ nowOF - Director → CIF 0Mr Colin Joseph Marron
Born in September 1964Individual (8 offsprings)Person with significant control 2016-11-16 ~ nowPE - Has significant influence or control → CIF 0 - 3
Marron, John Francis
Born in January 1971Individual (5 offsprings)Officer 2013-11-18 ~ nowOF - Director → CIF 0 - 4
Marron, Sandra
Born in July 1963Individual (3 offsprings)Officer 2013-11-18 ~ nowOF - Director → CIF 0
Ceased
1
Marron, Claire
Company Director born in August 1970IndividualOfficer 2013-11-18 ~ 2024-08-07OF - Director → CIF 0
Company in focus
MC MARRON GROUP LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
516,690 GBP2024-09-30
607,400 GBP2023-09-30
Fixed Assets - Investments
2,062,360 GBP2024-09-30
2,062,360 GBP2023-09-30
Fixed Assets
2,579,050 GBP2024-09-30
2,669,760 GBP2023-09-30
Debtors
4,823,815 GBP2024-09-30
4,319,616 GBP2023-09-30
Cash at bank and in hand
7,700,333 GBP2024-09-30
4,034,802 GBP2023-09-30
Current Assets
13,939,455 GBP2024-09-30
9,769,725 GBP2023-09-30
Net Current Assets/Liabilities
13,706,885 GBP2024-09-30
9,619,530 GBP2023-09-30
Total Assets Less Current Liabilities
16,285,935 GBP2024-09-30
12,289,290 GBP2023-09-30
Net Assets/Liabilities
16,156,762 GBP2024-09-30
12,137,440 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
16,156,662 GBP2024-09-30
12,137,340 GBP2023-09-30
12,263,957 GBP2022-09-30
Equity
16,156,762 GBP2024-09-30
12,137,440 GBP2023-09-30
17,418,989 GBP2022-09-30
Profit/Loss
4,019,322 GBP2023-10-01 ~ 2024-09-30
373,383 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
4,469,664 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
100,000 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
111,886 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
862,726 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
346,036 GBP2024-09-30
255,326 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,710 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
516,690 GBP2024-09-30
607,400 GBP2023-09-30
Investments in Subsidiaries
2,062,360 GBP2024-09-30
2,062,360 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
22,050 GBP2024-09-30
22,050 GBP2023-09-30
Other Debtors
Current
4,734,345 GBP2024-09-30
4,177,560 GBP2023-09-30
Prepayments/Accrued Income
Current
22 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
108,925 GBP2023-09-30
Corporation Tax Payable
Current
196,187 GBP2024-09-30
25,974 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
232,570 GBP2024-09-30
150,195 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
108,925 GBP2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
174,716 GBP2023-10-01 ~ 2024-09-30
53,110 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
1,243 GBP2023-10-01 ~ 2024-09-30
5,366 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
- Registered number 08778417
MC MARRON GROUP LIMITED
Info
Unit 39 Sheraton Business Centre Wadsworth Road, Perivale, Greenford UB6 7JBPRIVATE LIMITED COMPANY incorporated on 2013-11-18 (12 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-18CIF 0 M C MARRON GROUP LIMITED
SRegistered number 0877841739, Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JBLimited Company in Registrar Of Companies, EnglandCIF 1M C MARRON GROUP LIMITED
SRegistered number 08778417Unit 39, Sheraton Business Centre, Wadsworth Road, Perivale, Greenford, England, UB6 7JBLimited Company in Uk Companies House, UkCIF 2
Offspring entities and appointments
Active
2
- 1Unit 39 Sheraton Business Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)2,704,629 GBP2024-09-30Person with significant control 2016-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 2Unit 39 Sheraton Business Centre Wadsworth Road, Perivale, Greenford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)6,046,223 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.