MARI-ONE LIMITED

Active Glasgow

Business and domestic software development

0 employees website.com
Business and domestic software developmentInformation technology consultancy activities +2
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MARI-ONE LIMITED

Business and domestic software development

Founded 6 May 2022 Active Glasgow, Scotland 0 employees website.com
Business and domestic software developmentInformation technology consultancy activitiesComputer facilities management activitiesOther information technology service activities
Accounts Submitted 27 Feb 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 8 May 2025 Next due 19 May 2026 20 days remaining
Net assets £-111K £111K 2024 year on year
Total assets £8K £8K 2024 year on year
Total Liabilities £119K
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 LIMITED (SC731721), an active company based in Glasgow, Scotland. Incorporated 6 May 2022. Business and domestic software development. 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 (2023–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

-£110.57k

Decreased by £110.67k (-110669%)

Total Liabilities

£119.00k

Turnover

N/A

Employees

N/A

Debt Ratio

1411%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Jonathan Marc LangloisDirectorBritishScotland526 May 2022Active
Macdougall, Annette MargaretDirectorBritishScotland5710 Oct 2024Active

Shareholders

Shareholders (1)

Jonathan Marc Langlois
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jonathan Marc Langlois

British

Active
Notified 6 May 2022
Residence Scotland
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 1 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Anntte Macdougall

Ceased 1 May 2023

Ceased

Group Structure

Group Structure

MARI-ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
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
8 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
27 Feb 2025AccountsAnnual accounts made up to 31 May 2024
14 Oct 2024Persons With Significant ControlMari-One Holdings Limited notified as a person with significant control
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

8 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

14 Oct 2024 Persons With Significant Control

Mari-One Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

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

Confirmation statement made on 5 May 2025 with no updates

11 months ago on 8 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 27 Feb 2025

Mari-One Holdings Limited notified as a person with significant control

1 years ago on 14 Oct 2024