Menna Overview
Here’s a quick overview of MARS HOLDCO LIMITED 👀 — a London based business that closed in 2026.
MARS HOLDCO LIMITED
- Company statusdissolved
- Company No12072680
- Age7 years 1 month Incorporated 27 June 2019
- Officers0
Address
55 Grosvenor Street, London, W1K 3HY, England
MARS HOLDCO LIMITED is an dissolved company incorporated on 27 June 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 To A Person With Significant Control
1 Year Ago on 09 Jul 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 10 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Feb 2025
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
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
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 Full
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 No Updates
3 Years Ago on 02 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRAEIJHOVEN, Jason | director | Apr 1991 | 03 Dec 2024 |
| MITCHELL, George Benjamin | director | Feb 1981 | 03 Dec 2024 |
| VON DEWITZ, Heiko | director | Jan 1968 | 03 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Topco Limited | 27 Jun 2019 |
Related Companies
To view a related company, use above.
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, MITCHELL, George Benjamin, SARGENT, Kevin are mutual persons.
BREUNING, Samuel Matthaeus Dietrich, KNOTT, Christopher, MITCHELL, George Benjamin, SARGENT, Kevin are mutual persons.
BREUNING, Samuel Matthaeus Dietrich, KNOTT, Christopher, MITCHELL, George Benjamin, SARGENT, Kevin are mutual persons.
BREUNING, Samuel Matthaeus Dietrich, KNOTT, Christopher, MITCHELL, George Benjamin, 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.
KNOTT, Christopher are mutual persons.
KNOTT, Christopher are mutual persons.
KNOTT, Christopher, SARGENT, Kevin are mutual persons.
AGIC INVESTMENTS (UK) RESERVE LIMITED
MITCHELL, George Benjamin are mutual persons.
AGIC INVESTMENTS (UK) BLOSSOM LIMITED
MITCHELL, George Benjamin are mutual persons.
AGIC INVESTMENTS (UK) ASEPTIC LIMITED
MITCHELL, George Benjamin are mutual persons.
AGIC INVESTMENTS (UK) EUV LIMITED
MITCHELL, George Benjamin are mutual persons.
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
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of MARS HOLDCO LIMITED 👀 — a London based business that closed in 2026.