MARS GLOBAL ACQUISITION HOLDCO I LIMITED: Filings
Overview
| Company Name | MARS GLOBAL ACQUISITION HOLDCO I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14292374 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARS GLOBAL ACQUISITION HOLDCO I LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 11, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr John Daniel Sedlacek on Sep 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Robert Sean Joyce on Nov 24, 2025 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Mars Global Acquisition Topco Limited as a person with significant control on Nov 13, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on Nov 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 38 pages | PARENT_ACC | ||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Dec 15, 2023
| 4 pages | SH01 | ||
Current accounting period shortened from Aug 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||
Statement of capital following an allotment of shares on Jul 20, 2023
| 4 pages | SH01 | ||
Second filing of a statement of capital following an allotment of shares on Oct 06, 2022
| 7 pages | RP04SH01 | ||
Change of details for Mars Global Acquisition Topco Limited as a person with significant control on Sep 13, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on Sep 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||
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