Introduction
Watch Company
M
MAR FACILITIES (HOLDINGS) LTD
MAR FACILITIES (HOLDINGS) LTD is an active company incorporated on 28 May 2015 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAR FACILITIES (HOLDINGS) LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09612344
LTD Company
Age
10 Years
Incorporated 28 May 2015
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Riding Court House Riding Court Road Datchet Slough, SL3 9JT,
Previous Addresses
Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA England
From: 4 December 2017To: 17 October 2024
Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX United Kingdom
From: 28 May 2015To: 4 December 2017
13 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ATKINSON, Paul David
ActiveRiding Court Road, SloughSL3 9JT
Born October 1973
Director
Appointed 28 May 2025
ATKINSON, Paul David
Riding Court Road, SloughSL3 9JT
Born October 1973
Director
28 May 2025
Active
BOLTON, Edward John
ActiveRiding Court Road, SloughSL3 9JT
Born March 1971
Director
Appointed 28 May 2025
BOLTON, Edward John
Riding Court Road, SloughSL3 9JT
Born March 1971
Director
28 May 2025
Active
EARLEY, Nicholas James
ResignedRiding Court Road, SloughSL3 9JT
Born October 1956
Director
Appointed 01 Oct 2024
Resigned 28 May 2025
EARLEY, Nicholas James
Riding Court Road, SloughSL3 9JT
Born October 1956
Director
01 Oct 2024
Resigned 28 May 2025
Resigned
EMPSON, Raymond William
ResignedRiding Court Road, SloughSL3 9JT
Born April 1956
Director
Appointed 01 Oct 2024
Resigned 28 May 2025
EMPSON, Raymond William
Riding Court Road, SloughSL3 9JT
Born April 1956
Director
01 Oct 2024
Resigned 28 May 2025
Resigned
RIGG, Andrew John
ResignedTerrace Road North, BracknellRG42 5JA
Born December 1970
Director
Appointed 28 May 2015
Resigned 28 May 2025
RIGG, Andrew John
Terrace Road North, BracknellRG42 5JA
Born December 1970
Director
28 May 2015
Resigned 28 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atlas Fm Group Limited
ActiveRiding Court Road, SloughSL3 9JT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Atlas Fm Group Limited
Riding Court Road, SloughSL3 9JT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Andrew John Rigg
CeasedTerrace Road North, BracknellRG42 5JA
Born December 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Oct 2024
Mr Andrew John Rigg
Terrace Road North, BracknellRG42 5JA
Born December 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 Oct 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 June 2025
17 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 October 2024
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2024
17 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2024
5 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2020
5 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2019
4 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2017
17 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2016
19 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2015