Company
Marcrist Holdings Limited
Marcrist Holdings Limited is an active UK company (number 01620225), incorporated 1982, with 1 current director, Mediha Halbeisen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Steven Peter Matthews 2005-2010 View profile
- Mario Halbeisen 2005-2023 View profile
- Tony Howard 1999-2008 View profile
- Geoffrey Boulton 1998-1999 View profile
- Daniel Westmoreland 1992-1998 View profile
- Christina Maria Halbeisen 1998 View profile
- Graham Vincent Watson 2017-2022 View profile
- Anne-Marie Breewood 2016-2017 View profile
- Garry Brian Warburton 2015-2016 View profile
- Andrew William Allen 2013-2015 View profile
- Patricia Elaine Wraith 2012-2013 View profile
- Mark Vincent Willis 2010-2012 View profile
- Adrian Paul Moore 2000-2005 View profile
- Scott Alexander Mackay 1998-1999 View profile
- Michael John William Brown 1997-2001 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/03/1982
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mediha Halbeisen
significant influence · notified 2016-04-06 - Mediha Halbeisen
significant influence · notified 2023-08-10 - Mario Halbeisen ceased 2023-08-10
significant influence · notified 2016-04-06 - Mediha Halbeisen ceased 2026-02-24
significant influence · notified 2023-08-10
Group
- Marcrist Holdings Limited
is controlled by Mediha Halbeisen
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mediha Halbeisen.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mediha Halbeisen Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01620225
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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