MARS ORG. LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMARS ORG. LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 08321795
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARS ORG. LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARS ORG. LTD located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARS ORG. LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2025
    Next Accounts Due OnSep 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARS ORG. LTD?

    Last Confirmation Statement Made Up ToDec 06, 2026
    Next Confirmation Statement DueDec 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2025
    OverdueNo

    What are the latest filings for MARS ORG. LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    35 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    36 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Previous accounting period shortened from Dec 25, 2022 to Dec 24, 2022

    1 pagesAA01

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    15 pagesAA

    Registered office address changed from 115 Craven Park Road South Tottenham London N15 6BL to New Burlington House 1075 Finchley Road London NW11 0PU on Aug 05, 2022

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 26, 2020 to Dec 25, 2020

    1 pagesAA01

    Previous accounting period shortened from Dec 27, 2020 to Dec 26, 2020

    1 pagesAA01

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    20 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Who are the officers of MARS ORG. LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNFELD, Hershel
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    EnglandBritish128257020001
    HERZKA, Jacob
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    United KingdomBritish103303760001
    WEINBERGER, Pinchas
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    EnglandBritish92624440001

    Who are the persons with significant control of MARS ORG. LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hershel Grunfeld
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Dec 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0