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Mar Facilities (Holdings) Ltd

Mar Facilities (Holdings) Ltd is an active company incorporated on 28 May 2015 with the registered office located in Slough, Berkshire. Mar Facilities (Holdings) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09612344
Private limited company
Age
10 years
Incorporated 28 May 2015
Size
Unreported
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
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
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Mar Facilities Support Services Limited
Andrew John Rigg, Nicholas James Earley, and 2 more are mutual people.
Active
F. & G. Cleaners Limited
Nicholas James Earley, Paul David Atkinson, and 1 more are mutual people.
Active
Geoffrey Furber Services Limited
Nicholas James Earley, Paul David Atkinson, and 1 more are mutual people.
Active
Atlas Cleaning Datchet Limited
Nicholas James Earley, Paul David Atkinson, and 1 more are mutual people.
Active
Atlas FM Limited
Nicholas James Earley, Paul David Atkinson, and 1 more are mutual people.
Active
Atlas Managed Integrated Services Ltd
Nicholas James Earley, Paul David Atkinson, and 1 more are mutual people.
Active
Tudor Contract Cleaners Limited
Nicholas James Earley, Paul David Atkinson, and 1 more are mutual people.
Active
Hardy Group Limited
Nicholas James Earley, Paul David Atkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.3M
Increased by £1.04M (+82%)
Turnover
£17.63M
Decreased by £666K (-4%)
Employees
449
Decreased by 35 (-7%)
Total Assets
£7.34M
Decreased by £483K (-6%)
Total Liabilities
-£3.47M
Decreased by £851K (-20%)
Net Assets
£3.88M
Increased by £368K (+10%)
Debt Ratio (%)
47%
Decreased by 7.96% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Andrew John Rigg Resigned
3 Months Ago on 28 May 2025
Raymond William Empson Resigned
3 Months Ago on 28 May 2025
Nicholas James Earley Resigned
3 Months Ago on 28 May 2025
Mr Edward John Bolton Appointed
3 Months Ago on 28 May 2025
Mr Paul David Atkinson Appointed
3 Months Ago on 28 May 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Mr Raymond William Empson Appointed
11 Months Ago on 1 Oct 2024
Andrew John Rigg (PSC) Resigned
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 28 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Raymond William Empson as a director on 28 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Andrew John Rigg as a director on 28 May 2025
Submitted on 12 Jun 2025
Appointment of Mr Edward John Bolton as a director on 28 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Nicholas James Earley as a director on 28 May 2025
Submitted on 12 Jun 2025
Cessation of Andrew John Rigg as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Raymond William Empson as a director on 1 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Nicholas James Earley as a director on 1 October 2024
Submitted on 17 Oct 2024
Notification of Atlas Fm Group Limited as a person with significant control on 1 October 2024
Submitted on 17 Oct 2024
Repayment History
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