Majar Holdco Limited

Active14486945 Private limited company
Incorporated
15 November 2022 (3 years)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Robert Jack Gratton
Owned by
James William Parsons
Accounts type
Group
Region
Greater London
Address
81 Rivington Street
London
EC2A 3AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Gratton, Robert Jack
Director · Appointed 1 January 2023
British
Born June 1962 (64)
Director · Appointed 1 January 2023
British
Born April 1972 (54)
Director · Appointed 15 November 2022
British
Born March 1977 (49)
Officer history (4 former)
1 October 2026
Resigned Lucy, Joanne as Director
1 October 2026
Resigned Rolo, Rosa as Director
21 February 2024
Resigned Sell, Charles David Anthony as Director
1 January 2023
Appointed Gratton, Robert Jack as Director
1 January 2023
Appointed Shanmugam, Bala as Director
1 January 2023
Appointed Gratton, Robert Jack as Director
1 January 2023
Resigned Gratton, Robert Jack as Director
1 January 2023
Appointed Lucy, Joanne as Director
1 January 2023
Appointed Rolo, Rosa as Director
15 November 2022
Appointed Parsons, James William as Director
15 November 2022
Appointed Sell, Charles David Anthony as Director

Ownership 1 active

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

Individual · Notified 15 November 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1977 (49)

Holdings 3

Companies where Majar Holdco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2023
Ceased Charles David Anthony Sell — Owns 25–50% of shares

Financials

Net Assets
(£206,713)
Employees
137
Balance sheet detail
2023
Fixed Assets£3,393,549
Debtors£573,810
Creditors (< 1 year)£318,659
Creditors (> 1 year)£3,855,413
Net Current Assets£255,151
Net Assets(£206,713)
Shareholder Funds(£206,713)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Memorandum and Articles of Association
5 November 2026Resolutions
27 October 2026Change of details for a person with significant control
16 September 2026Group of companies' accounts31 December 2025
11 September 2026Resolutions

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