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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
Active 5
  • 1
    Koczan, Anthony Phillip
    Born in August 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Moshe Arkin
    Born in October 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Forsberg, Per Linus Hjalmar
    Born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Costello, Edmund Patrick
    Born in December 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24 Lime Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,485,805 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Roberts, Geoffrey Thomas
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 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
5,006,252 GBP2024-12-31
4,786,252 GBP2023-12-31
Debtors
6,760 GBP2024-12-31
89,299 GBP2023-12-31
Cash at bank and in hand
2,510 GBP2024-12-31
1,276 GBP2023-12-31
Current Assets
9,270 GBP2024-12-31
90,575 GBP2023-12-31
Net Current Assets/Liabilities
-7,519 GBP2024-12-31
-3,960 GBP2023-12-31
Total Assets Less Current Liabilities
4,998,733 GBP2024-12-31
4,782,292 GBP2023-12-31
Equity
Called up share capital
11,292 GBP2024-12-31
11,000 GBP2023-12-31
Share premium
4,994,960 GBP2024-12-31
4,775,252 GBP2023-12-31
Retained earnings (accumulated losses)
-7,519 GBP2024-12-31
-3,960 GBP2023-12-31
Equity
4,998,733 GBP2024-12-31
4,782,292 GBP2023-12-31
Investments in group undertakings and participating interests
5,006,252 GBP2024-12-31
4,786,252 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,526 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
89,000 GBP2023-12-31
Prepayments/Accrued Income
Current
234 GBP2024-12-31
299 GBP2023-12-31
Trade Creditors/Trade Payables
Current
262 GBP2024-12-31
335 GBP2023-12-31
Amounts owed to group undertakings
Current
14,027 GBP2024-12-31
94,200 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
16,789 GBP2024-12-31
94,535 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,292 shares2024-12-31
11,000 shares2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MARY MORRIS HOLDINGS LTD
    Info
    Registered number 10960361
    icon of addressThe Aspect, 12 Finsbury Square, London EC2A 1AS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 4 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
    icon of address24 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
  • icon of addressThe Aspect, 12 Finsbury Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,176,291 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.