Menna Overview
Here’s a quick overview of MARS TOPCO LIMITED 👀 — a London based business that closed in 2026.
MARS TOPCO LIMITED
- Company statusdissolved
- Company No12071671
- Age7 years 1 month Incorporated 26 June 2019
- Officers0
Address
55 Grosvenor Street, London, W1K 3HY, England
MARS TOPCO LIMITED is an dissolved company incorporated on 26 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
See filing history on Companies House
Latest Activity
Gazette Dissolved Voluntary
4 Months Ago on 31 Mar 2026
Gazette Notice Voluntary
6 Months Ago on 13 Jan 2026
Dissolution Application Strike Off Company
6 Months Ago on 05 Jan 2026
Change Account Reference Date Company Previous Extended
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Legacy
1 Year Ago on 19 Sep 2024
Resolution
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jun 2023
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITCHELL, George Benjamin | director | Feb 1981 | 26 Jun 2019 |
| VON DEWITZ, Heiko | director | Jan 1968 | 21 Sept 2020 |
| XU, Shu | director | Feb 1980 | 14 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Saturn Sound Bidco Limited | 03 Dec 2024 | |
| Agic Partners Holding (Uk) Limited | 26 Jun 2019 |
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MITCHELL, George Benjamin, VON DEWITZ, Heiko, BREUNING, Samuel Matthaeus Dietrich are mutual persons.
MITCHELL, George Benjamin are mutual persons.
VON DEWITZ, Heiko, BREUNING, Samuel Matthaeus Dietrich, KNOTT, Christopher, SARGENT, Kevin are mutual persons.
BREUNING, Samuel Matthaeus Dietrich, KNOTT, Christopher, SARGENT, Kevin are mutual persons.
BREUNING, Samuel Matthaeus Dietrich, KNOTT, Christopher, SARGENT, Kevin are mutual persons.
BREUNING, Samuel Matthaeus Dietrich, KNOTT, Christopher, SARGENT, Kevin are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
KELSEY, Lee, KNOTT, Christopher are mutual persons.
KELSEY, Lee, KNOTT, Christopher are mutual persons.
KELSEY, Lee, KNOTT, Christopher, MEDHURST, Jonathan, SARGENT, Kevin are mutual persons.
AGIC INVESTMENTS (UK) RESERVE LIMITED
MITCHELL, George Benjamin are mutual persons.
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MITCHELL, George Benjamin are mutual persons.
AGIC INVESTMENTS (UK) ASEPTIC LIMITED
MITCHELL, George Benjamin are mutual persons.
AGIC INVESTMENTS (UK) EUV LIMITED
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AGIC INVESTMENTS (UK) CROWN LIMITED
MITCHELL, George Benjamin are mutual persons.
AGIC PARTNERS HOLDING (UK) II LIMITED
MITCHELL, George Benjamin are mutual persons.
AGIC INVESTMENTS (UK) STELLAR LIMITED
MITCHELL, George Benjamin are mutual persons.
IMMERSION INVESTMENTS (UK) LIMITED
MITCHELL, George Benjamin are mutual persons.
ACCORD INVESTMENT PARTNERS LTD
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
EQUISTONE LLP
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
EQUISTONE (UK) LLP
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MARS TOPCO LIMITED 👀 — a London based business that closed in 2026.