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Mar Facilities Support Services Limited

Mar Facilities Support Services Limited is an active company incorporated on 8 December 1999 with the registered office located in Slough, Berkshire. Mar Facilities Support Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03890798
Private limited company
Age
25 years
Incorporated 8 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Riding Court House Riding Court Road
Datchet
Slough
SL3 9JT
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA England
Telephone
01344462345
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1959
Director • Secretary • Cleaning Contractor • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
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Hardy Group Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
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Sovereign FM Ltd
Andrew John Rigg, Nicholas James Earley, and 2 more are mutual people.
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Bespoke Cleaning Services Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
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JX3 Support Services Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
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A Quality Service Ltd
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
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Lewis & Graves Partnership Limited
Nicholas James Earley, Raymond William Empson, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.57M
Increased by £585K (+60%)
Turnover
£10.68M
Decreased by £944K (-8%)
Employees
408
Decreased by 35 (-8%)
Total Assets
£7.89M
Increased by £590K (+8%)
Total Liabilities
-£4.05M
Increased by £82K (+2%)
Net Assets
£3.84M
Increased by £508K (+15%)
Debt Ratio (%)
51%
Decreased by 3.02% (-6%)
Latest Activity
Andrew John Rigg Resigned
2 Months Ago on 1 Jul 2025
Andrew John Rigg Resigned
2 Months Ago on 1 Jul 2025
Mr Edward John Bolton Appointed
2 Months Ago on 1 Jul 2025
Mr Paul David Atkinson Appointed
2 Months Ago on 1 Jul 2025
Nicholas James Earley Resigned
2 Months Ago on 1 Jul 2025
Raymond William Empson Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Andrew John Rigg (PSC) Resigned
11 Months Ago on 1 Oct 2024
Mr Raymond William Empson Appointed
11 Months Ago on 1 Oct 2024
Mr Nicholas James Earley Appointed
11 Months Ago on 1 Oct 2024
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Documents
Appointment of Mr Paul David Atkinson as a director on 1 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Edward John Bolton as a director on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Andrew John Rigg as a director on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Andrew John Rigg as a secretary on 1 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Raymond William Empson as a director on 1 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Nicholas James Earley as a director on 1 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 7 Feb 2025
Appointment of Mr Nicholas James Earley as a director on 1 October 2024
Submitted on 17 Oct 2024
Cessation of Andrew John Rigg as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Change of details for Mar Facilities (Holdings) Limited as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Repayment History
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