Company · London
Mary Morris Holdings LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mary Morris Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Geoffrey Thomas Roberts 2017-2021 View profile
- Edmund Patrick Costello 2017-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 13/09/2017
- Registered office
- London
Ownership
Owned by (1) 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.
- Trinova Mary Morris LTD
25-50% shares, 25-50% voting · notified 2017-09-13
Group
- Mary Morris Holdings LTD
is controlled by Trinova Mary Morris LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2017-09-13 · source: Companies House PSC register
Ultimately controlled by Trinova Mary Morris LTD.
2 other companies 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
- Total assets
- £4,998,733
- Cash
- £2,510
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity 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.
2 directors on the board
- Per Linus Hjalmar Forsberg Director · appointed 2017
- Anthony Phillip Koczan Director · appointed 2022
Directors past 6 years
- Per Linus Hjalmar Forsberg Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Per Linus Hjalmar Forsberg Director · appointed 2017
- Anthony Phillip Koczan Director · appointed 2022
Left in the last 12 months
- Edmund Patrick Costello Director · appointed 2017 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10960361
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data