Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Marco Polo Holdings Limited
- Incorporated
- 10 November 2020 (6 years)
- Industry
- Physical well-being activities (96040)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Enigma House76 The High StreetTarporleyCW6 0AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born August 1969 (57)
Director · Appointed 10 November 2020
British
Born June 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11064757
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Enigma Holdings Group Limited Owns 50–75% of shares
Crowd Network Limited Owns 25–50% of shares
Eminent Sports Group Ltd Owns 50–75% of shares
59Club Global Ltd Owns 50–75% of shares
59Club UK Ltd Has significant influence or control
CX Asia Ltd Owns 25–50% of shares
Enigma Digital Services Limited Owns 75–100% of shares
Mimentor Limited Owns 75–100% of shares
Enigma Holdings Rentplus Limited Owns 75–100% of shares
Enigma Legal Limited Owns 50–75% of shares
Enigma Wellness Group Limited Owns 75–100% of shares
Enigma Wellness Limited Owns 75–100% of shares
Manava Collection Limited Owns 50–75% of shares
RWF Activewear Ltd Owns 75–100% of shares
Marco Polo Events Limited Owns 50–75% of shares
Marco Polo Holdings Limited This company Owns 75–100% of shares
Miwellbeing Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £118,000 | £118,000 | £118,000 | £118,000 |
| Current Assets | £32,001 | £1 | £1 | £1 |
| Creditors (< 1 year) | £32,000 | |||
| Creditors (> 1 year) | £118,000 | £118,000 | £118,000 | £118,000 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 8 September 2026 | Micro company accounts | 30 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 21 October 2025 | ||
| 9 October 2025 | Micro company accounts | 30 December 2024 | ||
| 21 October 2024 | Confirmation statement with no updates | 21 October 2024 |
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