MAR FACILITIES (HOLDINGS) LTD

Key Data

Status

Active

Company No.

09612344

Incorporation date

28/05/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

18/03/2026

Full accounts made up to 2024-12-31

View PDF (23 pages)

30/12/2025

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

12/06/2025

Appointment of Mr Paul David Atkinson as a director on 2025-05-28

View PDF (2 pages)

12/06/2025

Appointment of Mr Edward John Bolton as a director on 2025-05-28

View PDF (2 pages)

12/06/2025

Termination of appointment of Nicholas James Earley as a director on 2025-05-28

View PDF (1 pages)

12/06/2025

Termination of appointment of Raymond William Empson as a director on 2025-05-28

View PDF (1 pages)

12/06/2025

Termination of appointment of Andrew John Rigg as a director on 2025-05-28

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

17/10/2024

Notification of Atlas Fm Group Limited as a person with significant control on 2024-10-01

View PDF (2 pages)

17/10/2024

Appointment of Mr Nicholas James Earley as a director on 2024-10-01

View PDF (2 pages)

17/10/2024

Registered office address changed from Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA England to Riding Court House Riding Court Road Datchet Slough SL3 9JT on 2024-10-17

View PDF (1 pages)

17/10/2024

Cessation of Andrew John Rigg as a person with significant control on 2024-10-01

View PDF (1 pages)

17/10/2024

Appointment of Mr Raymond William Empson as a director on 2024-10-01

View PDF (2 pages)

18/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

25/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

07/06/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

03/01/2023

Satisfaction of charge 096123440002 in full

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/05/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

30/12/2024

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.84M
-
0.00
100.00
-

2021
1
7.84M
-
0.00
100.00
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

7.84M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rigg, Andrew John	Director	28/05/2015 - 28/05/2025	5
Atkinson, Paul David	Director	28/05/2025 - Present	54
Empson, Raymond William	Director	01/10/2024 - 28/05/2025	-
Earley, Nicholas James	Director	01/10/2024 - 28/05/2025	126
Bolton, Edward John	Director	28/05/2025 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About MAR FACILITIES (HOLDINGS) LTD

MAR FACILITIES (HOLDINGS) LTD is an(a) Active company incorporated on 28/05/2015 with the registered office located at Riding Court House Riding Court Road, Datchet, Slough SL3 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of MAR FACILITIES (HOLDINGS) LTD?

MAR FACILITIES (HOLDINGS) LTD is currently Active. It was registered on 28/05/2015 .

Where is MAR FACILITIES (HOLDINGS) LTD located?

MAR FACILITIES (HOLDINGS) LTD is registered at Riding Court House Riding Court Road, Datchet, Slough SL3 9JT.

What does MAR FACILITIES (HOLDINGS) LTD do?

MAR FACILITIES (HOLDINGS) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does MAR FACILITIES (HOLDINGS) LTD have?

MAR FACILITIES (HOLDINGS) LTD had 1 employees in 2021.

What is the latest filing for MAR FACILITIES (HOLDINGS) LTD?

The latest filing was on 18/03/2026: Full accounts made up to 2024-12-31.