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 1
  • Lee, Marc Jonathan
    Property Maintenance Manager born in March 1967
    Individual (6 offsprings)
    Officer
    2018-11-13 ~ dissolved
    OF - director → CIF 0
    Mr Marc Jonathan Lee
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2018-11-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Glynne, Ryan Spencer
    Property Developer born in September 1979
    Individual (4 offsprings)
    Officer
    2018-11-13 ~ 2020-02-18
    OF - director → CIF 0
    Mr Ryan Spencer Glynne
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2018-11-13 ~ 2020-01-28
    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

M & R CONSTRUCTION (2018) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2022-05-31
Debtors
8,948 GBP2022-05-31
140,298 GBP2020-11-30
Cash at bank and in hand
705 GBP2022-05-31
4,790 GBP2020-11-30
Current Assets
9,653 GBP2022-05-31
145,088 GBP2020-11-30
Creditors
Current
-2,500 GBP2022-05-31
-122,533 GBP2020-11-30
Net Current Assets/Liabilities
7,153 GBP2022-05-31
22,555 GBP2020-11-30
Total Assets Less Current Liabilities
7,153 GBP2022-05-31
22,555 GBP2020-11-30
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2020-11-30
Retained earnings (accumulated losses)
7,053 GBP2022-05-31
22,455 GBP2020-11-30
Equity
7,153 GBP2022-05-31
22,555 GBP2020-11-30
Average Number of Employees
12020-12-01 ~ 2022-05-31
12019-12-01 ~ 2020-11-30
Amounts Owed by Group Undertakings
Current
8,610 GBP2022-05-31
139,076 GBP2020-11-30
Other Debtors
Amounts falling due within one year, Current
338 GBP2022-05-31
1,222 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
8,948 GBP2022-05-31
140,298 GBP2020-11-30
Other Creditors
Current
2,500 GBP2022-05-31
122,533 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-31

Related profiles found in government register
  • M & R CONSTRUCTION (2018) LTD
    Info
    Registered number 11673603
    53 Deacons Hill Road, Elstree, Borehamwood, Hertfordshire WD6 3HZ
    Private Limited Company incorporated on 2018-11-13 and dissolved on 2024-02-20 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • M & R CONSTRUCTION (2018) LTD
    S
    Registered number 11673603
    Devonshire House, 1 Devonshire Street, London, W1W 5DR
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Devonshire House, 1 Devonshire Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,013 GBP2022-05-31
    Person with significant control
    2019-11-01 ~ dissolved
    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.