Company
Marco Polo Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/11/2020
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.
- Enigma Holdings Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10
Group
- Marco Polo Holdings Limited
is controlled by Enigma Holdings Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-10 · source: Companies House PSC register - Enigma Holdings Group Limited
is controlled by XPG Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-04-30 · source: Companies House PSC register
Ultimately controlled by XPG Holdings Limited.
21 other companies in this group
- Rentplus-UK Limited
- RPA3 Limited
- RPI 2 Limited
- RPB3 Limited
- Enigma Holdings Rentplus Limited
- Enigma Holdings Group Limited
- Enigma Healthcare Limited
- Enigma Digital Services Limited
- Enigma Wellness Group Limited
- RP Freeholds LTD
- Miwellbeing Limited
- RPB2 Limited
- RPB1 Limited
- RPI 3 Limited
- RPI 1 Limited
- RPA2 Limited
- Enigma Legal Limited
- Rentplus Homes Limited
- RPA1 Limited
- Instinct Wellness Limited
- XPG Holdings Limited
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
- Net assets
- £1
- Total assets
- £118,001
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-30 | Not reported | £1 |
| 2024-12-30 | Not reported | £1 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. 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
- Lee Mainwaring Director · appointed 2021
- Duncan Ian Akin Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Lee Mainwaring Director · appointed 2021
- Duncan Ian Akin Director · appointed 2020
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
- 13008077
- 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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