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
Robertson, Marc
Born in November 1981Individual (11 offsprings)Officer
2020-03-18 ~ nowOF - Director → CIF 0Mr Marc Robertson
Born in November 1981Individual (11 offsprings)Person with significant control 2020-03-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MJ ROBERTSON GROUP LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
52 GBP2024-09-30
203 GBP2023-09-30
Fixed Assets
52 GBP2024-09-30
203 GBP2023-09-30
Debtors
1,341,904 GBP2024-09-30
1,942,042 GBP2023-09-30
Cash at bank and in hand
102 GBP2024-09-30
12,464 GBP2023-09-30
Current Assets
1,342,006 GBP2024-09-30
1,954,506 GBP2023-09-30
Net Current Assets/Liabilities
719,627 GBP2024-09-30
8,550 GBP2023-09-30
Total Assets Less Current Liabilities
719,679 GBP2024-09-30
8,753 GBP2023-09-30
Net Assets/Liabilities
109,679 GBP2024-09-30
8,753 GBP2023-09-30
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-09-30
102 GBP2022-09-30
Retained earnings (accumulated losses)
109,577 GBP2024-09-30
8,651 GBP2023-09-30
-261,919 GBP2022-09-30
Equity
109,679 GBP2024-09-30
8,753 GBP2023-09-30
-261,817 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-409,000 GBP2023-10-01 ~ 2024-09-30
-250,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-409,000 GBP2023-10-01 ~ 2024-09-30
-250,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
509,926 GBP2023-10-01 ~ 2024-09-30
520,570 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
509,926 GBP2023-10-01 ~ 2024-09-30
520,570 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
242023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-09-30
2 GBP2023-09-30
Investments in Group Undertakings
2 GBP2024-09-30
2 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
533,814 GBP2024-09-30
1,461,114 GBP2023-09-30
Other Debtors
Current
374,879 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
1,341,904 GBP2024-09-30
1,942,042 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
1 GBP2024-09-30
Other Remaining Borrowings
Current
440,000 GBP2024-09-30
750,416 GBP2023-09-30
Amounts owed to group undertakings
Current
1,181,805 GBP2023-09-30
Other Creditors
Current
162,610 GBP2024-09-30
12,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
19,768 GBP2024-09-30
1,585 GBP2023-09-30
Other Remaining Borrowings
Non-current
610,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
509,926 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 12524816
MJ ROBERTSON GROUP LIMITED
Info
Treviot House, 186-192 High Road, Ilford, Essex IG1 1LRPRIVATE LIMITED COMPANY incorporated on 2020-03-18 (5 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 MJ ROBERTSON GROUP LIMITED
SRegistered number 1252481614 Bull Street, Holt, Norfolk, United Kingdom, NR25 6HPLimited in Companies House, United KingdomCIF 1MJ ROBERTSON GROUP LIMITED
SRegistered number 12524816Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LRLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 12 Hertford House Farm Close, Shenley, Radlett, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2021-11-18 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22 Hertford House Farm Close, Shenley, Radlett, Hertfordshire, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-03-22 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 38th Floor Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)4,479,610 GBP2022-09-30Person with significant control 2020-04-03 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 4Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Person with significant control 2023-04-14 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)332 GBP2024-09-30Person with significant control 2020-04-03 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 6
REBOOT SYSTEMS LTD
- nowREBOOT ONLINE LTD - 2023-05-2443 Bull Street, Holt, Norfolk, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)18,040 GBP2025-01-31Person with significant control 2022-01-11 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-15,180 GBP2024-09-30Person with significant control 2020-04-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Treviot House, 186-192 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Person with significant control 2021-07-20 ~ 2023-04-14CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE 2024-07-05 ~ 2024-08-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2ATLAS MARINE DECOMMISSIONING SERVICES LIMITED - 2023-06-12Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (1 parent)Equity (Company account)-2,605,421 GBP2022-09-30Person with significant control 2021-08-05 ~ 2023-06-02CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.