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
    Empson, Raymond William
    Director born in April 1956
    Individual (77 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rigg, Andrew John
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Earley, Nicholas James
    Director born in October 1956
    Individual (75 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    ATLAS FM LIMITED - 2024-02-28
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents, 31 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Andrew John Rigg
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAR FACILITIES (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,805,505 GBP2021-12-31
8,805,505 GBP2020-12-31
Debtors
1,764 GBP2021-12-31
1,902 GBP2020-12-31
Cash at bank and in hand
100 GBP2021-12-31
3,225 GBP2020-12-31
Current Assets
1,864 GBP2021-12-31
5,127 GBP2020-12-31
Net Current Assets/Liabilities
-7,836,393 GBP2021-12-31
-7,748,249 GBP2020-12-31
Total Assets Less Current Liabilities
969,112 GBP2021-12-31
1,057,256 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
969,012 GBP2021-12-31
1,057,156 GBP2020-12-31
1,221,602 GBP2019-12-31
Profit/Loss
411,856 GBP2021-01-01 ~ 2021-12-31
235,554 GBP2020-01-01 ~ 2020-12-31
Equity
969,112 GBP2021-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Wages/Salaries
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
1,764 GBP2021-12-31
1,902 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
0 GBP2021-12-31
32,878 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
Creditors
Current
7,838,257 GBP2021-12-31
7,753,376 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-12-31
0 GBP2020-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Related profiles found in government register
  • MAR FACILITIES (HOLDINGS) LTD
    Info
    Registered number 09612344
    Riding Court House Riding Court Road, Datchet, Slough SL3 9JT
    Private Limited Company incorporated on 2015-05-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • MAR FACILITIES (HOLDINGS) LTD
    S
    Registered number 09612344
    Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MAR FACILITIES (HOLDINGS) LIMITED
    S
    Registered number 09612344
    Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M.A.R. CONTRACT CLEANING AND SUPPORT SERVICES LIMITED - 2011-11-11
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    861,041 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    SOVEREIGN ENGINEERING FACILITIES LTD - 2013-02-26
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,541,942 GBP2018-12-31
    Person with significant control
    2019-05-31 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.