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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Sammut, Mario
    Director born in October 1980
    Individual (8 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Mario Sammut
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2016-12-21 ~ 2023-09-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sammut, Jack Darren
    Director born in September 2004
    Individual (1 offspring)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jennifer Susan Sammut
    Born in October 1983
    Individual (4 offsprings)
    Person with significant control
    2017-01-31 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    MARJEN EOT LIMITED
    15102493
    24, Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-09-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MARJEN HOLDINGS LIMITED

Period: 2016-12-21 ~ 2025-08-19
Company number: 10535015
Registered name
MARJEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-31 ~ 2024-08-30
02022-09-01 ~ 2023-08-30
Fixed Assets - Investments
2 GBP2024-08-30
8 GBP2023-08-30
Debtors
480,262 GBP2024-08-30
2,636,216 GBP2023-08-30
Cash at bank and in hand
5,908 GBP2024-08-30
2,692,910 GBP2023-08-30
Current Assets
486,170 GBP2024-08-30
5,329,126 GBP2023-08-30
Creditors
Current
486,169 GBP2024-08-30
19,178 GBP2023-08-30
Net Current Assets/Liabilities
1 GBP2024-08-30
5,309,948 GBP2023-08-30
Total Assets Less Current Liabilities
3 GBP2024-08-30
5,309,956 GBP2023-08-30
Equity
Called up share capital
3 GBP2024-08-30
3 GBP2023-08-30
Retained earnings (accumulated losses)
5,309,953 GBP2023-08-30
Equity
3 GBP2024-08-30
5,309,956 GBP2023-08-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-08-30
8 GBP2023-08-30
Investments in Group Undertakings
2 GBP2024-08-30
8 GBP2023-08-30
Amounts Owed by Group Undertakings
Current
434,571 GBP2024-08-30
2,378,310 GBP2023-08-30
Other Debtors
Current, Amounts falling due within one year
45,691 GBP2024-08-30
Amounts falling due within one year, Current
257,906 GBP2023-08-30
Debtors
Current, Amounts falling due within one year
480,262 GBP2024-08-30
Amounts falling due within one year, Current
2,636,216 GBP2023-08-30
Amounts owed to group undertakings
Current
470,185 GBP2024-08-30
Other Taxation & Social Security Payable
Current
14,528 GBP2024-08-30
17,372 GBP2023-08-30
Other Creditors
Current
1,456 GBP2024-08-30
1,806 GBP2023-08-30
Related profiles found in government register
  • MARJEN HOLDINGS LIMITED
    Info
    Registered number 10535015
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-21 and dissolved on 2025-08-19 (8 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MARJEN HOLDINGS LIMITED
    S
    Registered number 10535015
    24 Picton House, Hussar Court, Waterlooville, England, PO7 7SQ
    Private Limited Company in The Register Of Companies, England & Wales
    CIF 1
  • MARJEN HOLDINGS LIMITED
    S
    Registered number 10535015
    24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ
    Limited in The Registrar Of Companies, United Kingdom
    CIF 2
    Private Limited Company in The Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MARJEN HOSPITALITY & LEISURE LTD
    13397261
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-08-15
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Person with significant control
    2021-05-14 ~ 2023-07-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MARJEN LTD
    07744409
    24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2017-01-31 ~ 2024-09-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    MARJEN PROPERTY LTD
    13888839
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-02-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MARJEN TMS LIMITED
    12797084
    24 Picton House Hussar Court, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-08-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.