MARI-ONE HOLDINGS LIMITED

Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MARI-ONE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Feb 2020 Active Glasgow, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 22 Mar 2026 Next due 4 Mar 2027 10 months remaining
Net assets £144K £143K 2024 year on year
Total assets £144K £143K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Addleshaw Goddard Llp, 155 , St. Vincent Street Glasgow G2 5NW Scotland

Full company profile for MARI-ONE HOLDINGS LIMITED (SC655019), an active company based in Glasgow, Scotland. Incorporated 19 Feb 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£143.53k

Increased by £143.44k (+143435%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Gammell, Andrew JohnDirectorBritishScotland773 Jul 2023Active
Langlois, Jonathan MarcDirectorBritishScotland523 Jul 2023Active
Macdougall, Annette MargaretDirectorBritishScotland5719 Feb 2020Active

Shareholders

Shareholders (4)

Annette Margaret Macdougall
34.0%
Jonathan Marc Langlois
25.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ms Annette Margaret Macdougall

British

Active
Notified 19 Feb 2020
Residence Scotland
DOB July 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Joshua Paul Hutchinson

Ceased 5 May 2021

Ceased

Group Structure

Group Structure

MARI-ONE HOLDINGS LIMITED Current Company
MARI-ONE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026CapitalAllotment of shares (GBP 121.212) on 22 Sept 2025
22 Mar 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
3 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
26 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2025AccountsAnnual accounts made up to 31 May 2024
22 Mar 2026 Capital

Allotment of shares (GBP 121.212) on 22 Sept 2025

22 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

3 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

27 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 121.212) on 22 Sept 2025

1 months ago on 22 Mar 2026

Confirmation statement made on 18 Feb 2026 with updates

1 months ago on 22 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 3 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 26 Jan 2026

Annual accounts made up to 31 May 2024

1 years ago on 27 Feb 2025