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 5
  • 1
    Mr Moshe Arkin
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    2017-09-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Costello, Edmund Patrick
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Koczan, Anthony Phillip
    Director born in August 1993
    Individual (10 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Forsberg, Per Linus Hjalmar
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 5
    24 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,451,111 GBP2023-12-31
    Person with significant control
    2017-09-13 ~ 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
Ceased 1
  • Roberts, Geoffrey Thomas
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2017-09-13 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MARY MORRIS HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
4,786,252 GBP2023-12-31
3,985,872 GBP2022-12-31
Debtors
89,299 GBP2023-12-31
89,300 GBP2022-12-31
Cash at bank and in hand
1,276 GBP2023-12-31
11,538 GBP2022-12-31
Current Assets
90,575 GBP2023-12-31
100,838 GBP2022-12-31
Equity
Called up share capital
11,000 GBP2023-12-31
11,000 GBP2022-12-31
11,000 GBP2021-12-31
Share premium
4,775,252 GBP2023-12-31
4,775,252 GBP2022-12-31
4,775,252 GBP2021-12-31
Retained earnings (accumulated losses)
-3,960 GBP2023-12-31
-803,264 GBP2022-12-31
-801,841 GBP2021-12-31
Profit/Loss
799,304 GBP2023-01-01 ~ 2023-12-31
-1,423 GBP2022-01-01 ~ 2022-12-31
Equity
4,782,292 GBP2023-12-31
Amounts invested in assets
4,786,252 GBP2023-12-31
3,985,872 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
89,000 GBP2023-12-31
89,000 GBP2022-12-31
Prepayments/Accrued Income
Current
299 GBP2023-12-31
300 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
94,535 GBP2023-12-31
103,722 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • MARY MORRIS HOLDINGS LTD
    Info
    Registered number 10960361
    The Aspect, 12 Finsbury Square, London EC2A 1AS
    Private Limited Company incorporated on 2017-09-13 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • MARY MORRIS HOLDINGS LTD
    S
    Registered number 10960361
    24 Lime Street, London, United Kingdom, EC3M 7HS
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,384,939 GBP2023-12-31
    Person with significant control
    2017-09-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.