Menna Overview
Here’s a quick overview of MARS & CO. CONSULTING, LIMITED 👀 — a London based business that started in 1986.
MARS & CO. CONSULTING, LIMITED
- Company statusactive
- Company No02009379
- Age40 years 3 months Incorporated 11 April 1986
- Officers2
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
MARS & CO. CONSULTING, LIMITED is an active company incorporated on 11 April 1986 and based in London, United Kingdom. The company was registered 40 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Small
7 Years Ago on 10 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 25 Jan 2018
Change Corporate Secretary Company With Change Date
8 Years Ago on 18 Dec 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 18 Dec 2017
Change Person Director Company With Change Date
8 Years Ago on 07 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 07 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 07 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYSMAC COMPANY SECRETARIES LIMITED | corporate secretary | 27 Sept 2007 | |
| MARS, Daniele Marie Therese | director | Jun 1947 | 19 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dominique Mars | May 1946 | 20 Apr 2016 |
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PROFESSIONAL LEGAL SERVICES LIMITED is a mutual person.
PROFESSIONAL LEGAL SERVICES LIMITED is a mutual person.
PROFESSIONAL LEGAL SERVICES LIMITED is a mutual person.
PROFESSIONAL LEGAL SERVICES LIMITED is a mutual person.
PROFESSIONAL LEGAL SERVICES LIMITED is a mutual person.
PROFESSIONAL LEGAL SERVICES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MARS & CO. CONSULTING, LIMITED 👀 — a London based business that started in 1986.