MARS MIDCO LIMITED
Overview
| Company Name | MARS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12072686 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARS MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MARS MIDCO LIMITED located?
| Registered Office Address | Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon CM13 3LR Brentwood Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARS MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARS MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MARS MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Satisfaction of charge 120726860001 in full | 1 pages | MR04 | ||
Termination of appointment of Kevin Sargent as a director on Dec 03, 2024 | 1 pages | TM01 | ||
Appointment of Andrew John Clegg as a director on Dec 03, 2024 | 2 pages | AP01 | ||
Registration of charge 120726860002, created on Dec 06, 2024 | 12 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on Jul 16, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2020
| 5 pages | SH01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 26, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom to 15, Ashton Gate Ashton Road Romford RM3 8UF on Feb 19, 2020 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Sep 11, 2019
| 5 pages | SH01 | ||
Second filing for the appointment of Kevin Sargent as a director | 6 pages | RP04AP01 | ||
Second filing for the appointment of Christopher Knott as a director | 6 pages | RP04AP01 | ||
Second filing for the termination of Samuel Dietrich as a director | pages | RP04TM01 | ||
Second filing for the termination of George Mitchell as a director | 10 pages | RP04TM01 | ||
Statement of capital following an allotment of shares on Jul 12, 2019
| 5 pages | SH01 | ||
Who are the officers of MARS MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEGG, Andrew John | Director | Tilbury Road West Horndon CM13 3LR Brentwood Unit 4 London Brentwood Commercial Park Essex England | United Kingdom | British | 330477520001 | |||||
| KNOTT, Christopher | Director | Ashton Road RM3 8UF Romford 15, Ashton Gate United Kingdom | United Kingdom | British | 170642220001 | |||||
| BREUNING, Samuel Matthaeus Dietrich | Director | Berkeley Square W1J 5BF London 35 United Kingdom | United Kingdom | British | 165638670001 | |||||
| MITCHELL, George Benjamin | Director | Berkeley Square W1J 5BF London 35 United Kingdom | United Kingdom | British | 259889150001 | |||||
| SARGENT, Kevin | Director | Ashton Road RM3 8UF Romford 15, Ashton Gate United Kingdom | United Kingdom | British | 184637330001 |
Who are the persons with significant control of MARS MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mars Debtco Limited | Jun 28, 2019 | Berkeley Square W1J 5BF London 35 England | No | ||||||||||
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Natures of Control
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| Mars Topco Limited | Jun 27, 2019 | Berkeley Square London 35 United Kingdom | Yes | ||||||||||
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Natures of Control
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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