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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 6
  • 1
    Rigg, Andrew John
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2015-05-28 ~ 2025-05-28
    OF - Director → CIF 0
    Mr Andrew John Rigg
    Born in December 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Earley, Nicholas James
    Born in October 1956
    Individual (99 offsprings)
    Officer
    2024-10-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 3
    Bolton, Edward John
    Born in March 1971
    Individual (31 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Empson, Raymond William
    Director born in April 1956
    Individual (92 offsprings)
    Officer
    2024-10-01 ~ 2025-05-28
    OF - Director → CIF 0
  • 5
    Atkinson, Paul David
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 6
    ATLAS FM GROUP LIMITED
    - now 06883247 15504232
    ATLAS FM LIMITED - 2024-02-28
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (7 parents, 39 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAR FACILITIES (HOLDINGS) LTD

Period: 2015-05-28 ~ now
Company number: 09612344
Registered name
MAR FACILITIES (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Administrative Expenses
-2,500 GBP2024-01-01 ~ 2024-12-31
-27,029 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,500 GBP2024-01-01 ~ 2024-12-31
-27,029 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,277,500 GBP2024-01-01 ~ 2024-12-31
154,971 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,277,500 GBP2024-01-01 ~ 2024-12-31
154,971 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,277,500 GBP2024-01-01 ~ 2024-12-31
154,971 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,530,505 GBP2024-12-31
8,805,505 GBP2023-12-31
Debtors
Current
1,784 GBP2024-12-31
5,421 GBP2023-12-31
Current Assets
1,784 GBP2024-12-31
5,421 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,951,260 GBP2023-12-31
Net Current Assets/Liabilities
-7,948,339 GBP2024-12-31
-7,945,839 GBP2023-12-31
Total Assets Less Current Liabilities
-417,834 GBP2024-12-31
859,666 GBP2023-12-31
Net Assets/Liabilities
-417,834 GBP2024-12-31
859,666 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-417,934 GBP2024-12-31
859,566 GBP2023-12-31
886,595 GBP2023-01-01
Equity
-417,834 GBP2024-12-31
859,666 GBP2023-12-31
886,695 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,277,500 GBP2024-01-01 ~ 2024-12-31
154,971 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,277,500 GBP2024-01-01 ~ 2024-12-31
154,971 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-182,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-182,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
26,830 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
1,784 GBP2024-12-31
5,421 GBP2023-12-31
Amounts owed to group undertakings
Current
7,946,446 GBP2024-12-31
7,922,165 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,677 GBP2024-12-31
29,095 GBP2023-12-31
Creditors
Current
7,950,123 GBP2024-12-31
7,951,260 GBP2023-12-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 2
  • 1
    MAR FACILITIES SUPPORT SERVICES LIMITED
    - now 03890798
    M.A.R. CONTRACT CLEANING AND SUPPORT SERVICES LIMITED - 2011-11-11
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SOVEREIGN FM LTD
    - now 03445836 08160886
    SOVEREIGN ENGINEERING FACILITIES LTD - 2013-02-26
    Riding Court House Riding Court Road, Datchet, Slough, England
    Active Corporate (13 parents)
    Person with significant control
    2019-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.