Mar Facilities (Holdings) Ltd

Active09612344 Private limited company
Incorporated
28 May 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born October 1973 (53)
Director · Appointed 28 May 2025
British
Born March 1971 (55)
Officer history (3 former)
28 May 2025
Appointed Atkinson, Paul David as Director
28 May 2025
Appointed Bolton, Edward John as Director
28 May 2025
Resigned Earley, Nicholas James as Director
28 May 2025
Resigned Empson, Raymond William as Director
28 May 2025
Resigned Rigg, Andrew John as Director
1 October 2024
Appointed Earley, Nicholas James as Director
1 October 2024
Appointed Empson, Raymond William as Director
28 May 2015
Appointed Rigg, Andrew John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06883247
Former controllers (1)
1 October 2024
Ceased Andrew John Rigg — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A Quality Service Ltd Owns 75–100% of shares
Advanced Cleaning Services Limited Status not confirmedOwns 75–100% of shares
Allied Facilities (South East) Limited DissolvedOwns 75–100% of shares
Allied Facilities Limited Owns 75–100% of shares
Aston Services Group Ltd Owns 75–100% of shares
Atlas Aston Limited Owns 75–100% of shares
Atlas Cleaning Datchet Limited Owns 75–100% of shares
Atlas Cleaning Limited Owns 75–100% of shares
Atlas 82 HRW Limited Owns 75–100% of shares
Atlas Contractors Limited Owns 75–100% of shares
Atlas Cpi Benfleet Limited Owns 75–100% of shares
Atlas Facilities Management Limited Owns 75–100% of shares
Atlas FM Payroll Limited Owns 75–100% of shares
Atlas FM Services Limited Owns 75–100% of shares
Atlas Operations Payroll Limited Owns 75–100% of shares
Mar Facilities (Holdings) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts · dormant

Net Assets
(£417,834)
Profit Before Tax
(£1,277,500)
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2021 2024 £969,112 (£417,834)
Balance sheet detail
20242021
Fixed Assets£8,805,505
Current Assets£1,784£1,864
Debtors£1,764
Cash£100
Creditors (< 1 year)£7,950,123£7,838,257
Net Current Assets(£7,948,339)(£7,836,393)
Net Assets(£417,834)
Shareholder Funds(£417,834)£969,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates28 May 2026
18 March 2026Full accounts31 December 2024
30 December 2025Current accounting period shortened
12 June 2025Appointment of a director
12 June 2025Appointment of a director
Show all recent filings

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