Menna Overview
Here’s a quick overview of MARS MIDCO LIMITED 👀 — a London based business that started in 2019.
MARS MIDCO LIMITED
- Company statusliquidation
- Company No12072686
- Age7 years 5 months Incorporated 27 June 2019
- Officers2
Address
6th Floor 9 Appold Street, London, EC2A 2AP
MARS MIDCO LIMITED is an liquidation company incorporated on 27 June 2019 and based in London. The company was registered 7 years ago.
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- 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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 10 Oct 2026
Liquidation Voluntary Declaration Of Solvency
1 Month Ago on 10 Oct 2026
Liquidation Voluntary Appointment Of Liquidator
1 Month Ago on 10 Oct 2026
Resolution
1 Month Ago on 10 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 22 Sep 2026
Capital Allotment Shares
2 Months Ago on 20 Sep 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 18 Sep 2026
Legacy
2 Months Ago on 18 Sep 2026
Legacy
2 Months Ago on 18 Sep 2026
Resolution
2 Months Ago on 18 Sep 2026
Capital Allotment Shares
2 Months Ago on 17 Sep 2026
Confirmation Statement With No Updates
4 Months Ago on 01 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Full
2 Years 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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEGG, Andrew John | director | Feb 1983 | 03 Dec 2024 |
| KNOTT, Christopher | director | Feb 1979 | 12 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Debtco Limited | 28 Jun 2019 | |
| Mars Topco Limited | 27 Jun 2019 |
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CLEGG, Andrew John, KNOTT, Christopher are mutual persons.
CLEGG, Andrew John, KNOTT, Christopher are mutual persons.
CLEGG, Andrew John, KNOTT, Christopher, SARGENT, Kevin are mutual persons.
CLEGG, Andrew John, KNOTT, Christopher, BREUNING, Samuel Matthaeus Dietrich, MITCHELL, George Benjamin, SARGENT, Kevin are mutual persons.
CLEGG, Andrew John, KNOTT, Christopher, BREUNING, Samuel Matthaeus Dietrich, MITCHELL, George Benjamin, SARGENT, Kevin are mutual persons.
CLEGG, Andrew John, KNOTT, Christopher, BREUNING, Samuel Matthaeus Dietrich, 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.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
EQUISTONE (UK) LLP
BREUNING, Samuel Matthaeus Dietrich are mutual persons.
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Here’s a quick overview of MARS MIDCO LIMITED 👀 — a London based business that started in 2019.