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 2
  • 1
    Roche, Ann-marie
    Marketing Director born in July 1974
    Individual (7 offsprings)
    Officer
    2019-09-29 ~ now
    OF - director → CIF 0
    Ms Ann-marie Roche
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2019-09-29 ~ now
    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
  • 2
    Norbury, Luke Raphael
    Company Director born in June 1974
    Individual (8 offsprings)
    Officer
    2015-09-04 ~ now
    OF - director → CIF 0
    Mr Luke Norbury
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

MARL HOLDINGS LIMITED

Previous names
VITAMIN FINANCE LIMITED - 2019-09-30
WORK LIFE BUSINESS LIMITED - 2016-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
80,708 GBP2024-03-31
68,565 GBP2023-03-31
Cash at bank and in hand
2,186 GBP2024-03-31
36,102 GBP2023-03-31
Current Assets
82,894 GBP2024-03-31
104,667 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-82,269 GBP2024-03-31
-56,904 GBP2023-03-31
Net Current Assets/Liabilities
625 GBP2024-03-31
47,763 GBP2023-03-31
Total Assets Less Current Liabilities
825 GBP2024-03-31
47,963 GBP2023-03-31
Equity
Called up share capital
650 GBP2024-03-31
650 GBP2023-03-31
Retained earnings (accumulated losses)
175 GBP2024-03-31
47,313 GBP2023-03-31
Equity
825 GBP2024-03-31
47,963 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
200 GBP2024-03-31
200 GBP2023-03-31
Amounts Owed By Related Parties
28,145 GBP2024-03-31
Current
19,978 GBP2023-03-31
Other Debtors
Amounts falling due within one year
52,563 GBP2024-03-31
48,587 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
80,708 GBP2024-03-31
68,565 GBP2023-03-31
Amounts owed to group undertakings
Current
41,405 GBP2024-03-31
32,461 GBP2023-03-31
Other Creditors
Current
40,864 GBP2024-03-31
24,443 GBP2023-03-31
Creditors
Current
82,269 GBP2024-03-31
56,904 GBP2023-03-31

Related profiles found in government register
  • MARL HOLDINGS LIMITED
    Info
    VITAMIN FINANCE LIMITED - 2019-09-30
    WORK LIFE BUSINESS LIMITED - 2016-03-07
    Registered number 09762890
    10 10 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG
    Private Limited Company incorporated on 2015-09-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • MARL HOLDINGS LIMITED
    S
    Registered number 09762890
    10, 10 Clifton Moor Business Village, James Nicolson Link, York, England, YO30 4XG
    Limited Company in Companies House, England And Wales
    CIF 1
  • MARL HOLDINGS LIMITED
    S
    Registered number 09762890
    10, Clifton Moor Business Village, James Nicolson Link, York, United Kingdom, YO30 4XG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEW YORK VENTURES LIMITED - 2009-03-03
    10 Clifton Moor Business Village, James Nicolson Link, York, England
    Corporate (3 parents)
    Equity (Company account)
    846 GBP2024-03-31
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    10 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,597 GBP2024-03-31
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.