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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 2
  • 1
    Horsfall, Martin
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
    Horsfall, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Martin Horsfall
    Born in May 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of address55, London Road, Balderton, Newark, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,799 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-05-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M & R SYSTEMS LTD

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-05-31
Creditors
Amounts falling due within one year
0 GBP2024-05-31
Net Current Assets/Liabilities
0 GBP2024-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2024-05-31
Net Assets/Liabilities
2 GBP2024-05-31
Equity
2 GBP2024-05-31
Average Number of Employees
02023-05-23 ~ 2024-05-31

Related profiles found in government register
  • M & R SYSTEMS LTD
    Info
    Registered number 14888661
    icon of address55 London Road, Balderton, Newark NG24 3AG
    PRIVATE LIMITED COMPANY incorporated on 2023-05-23 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • M R SYSTEMS LIMITED
    S
    Registered number missing
    icon of address8-10 Clos Menter, Excelsior Business Park, Cardiff, CF14 3AY
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED - 2011-07-01
    MODULISE LIMITED - 1991-06-07
    icon of addressPacific House, Imperial Way, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,496,410 GBP2024-12-31
    Officer
    icon of calendar 1995-11-29 ~ 2004-07-30
    CIF 1 - Director → ME

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