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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 4
  • 1
    Duckett, Rachel Helen
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
    Mrs Rachel Helen Duckett
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Anna Lois
    Born in April 1998
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Bielby, Amy Rebecca
    Born in October 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Duckett, Martin Douglas
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Martin Douglas Duckett
    Born in December 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M&R INVESTMENT CAPITAL LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,012,023 GBP2024-07-31
1,836,118 GBP2023-07-31
Debtors
67,686 GBP2024-07-31
66,060 GBP2023-07-31
Cash at bank and in hand
100 GBP2024-07-31
277,332 GBP2023-07-31
Current Assets
67,786 GBP2024-07-31
343,392 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,853,884 GBP2024-07-31
-2,131,587 GBP2023-07-31
Net Current Assets/Liabilities
-1,786,098 GBP2024-07-31
-1,788,195 GBP2023-07-31
Total Assets Less Current Liabilities
225,925 GBP2024-07-31
47,923 GBP2023-07-31
Net Assets/Liabilities
170,782 GBP2024-07-31
36,757 GBP2023-07-31
Equity
Called up share capital
120 GBP2024-07-31
120 GBP2023-07-31
Retained earnings (accumulated losses)
170,662 GBP2024-07-31
36,637 GBP2023-07-31
Equity
170,782 GBP2024-07-31
36,757 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-02-18 ~ 2023-07-31
Investments in group undertakings and participating interests
100 GBP2024-07-31
100 GBP2023-07-31
Other Investments Other Than Loans
2,011,923 GBP2024-07-31
1,836,018 GBP2023-07-31
Amounts invested in assets
Non-current
2,012,023 GBP2024-07-31
1,836,118 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
67,686 GBP2024-07-31
60,900 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
5,160 GBP2023-07-31
Corporation Tax Payable
Current
491 GBP2024-07-31
736 GBP2023-07-31
Other Creditors
Current
1,851,312 GBP2024-07-31
2,129,312 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,081 GBP2024-07-31
1,539 GBP2023-07-31
Creditors
Current
1,853,884 GBP2024-07-31
2,131,587 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-07-31
120 shares2023-07-31

Related profiles found in government register
  • M&R INVESTMENT CAPITAL LIMITED
    Info
    Registered number 13924932
    icon of addressSuite 5 Park Valley House, Park Valley Mills, Meltham Road, Huddersfield HD4 7BH
    PRIVATE LIMITED COMPANY incorporated on 2022-02-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • M&R INVESTMENT CAPITAL LIMITED
    S
    Registered number 13924932
    icon of address35, Westgate, Huddersfield, West Yorkshire, United Kingdom, HD1 1PA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 5 Park Valley House, Park Valley Mills, Huddersfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    -34,202 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.