Menna Overview
Here’s a quick overview of MARS BIDCO LIMITED 👀 — a Brentwood, Essex based business that started in 2019.
MARS BIDCO LIMITED
- Company statusactive
- Company No12073217
- Age7 years 1 month Incorporated 27 June 2019
- Officers2
Address
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, CM13 3LR, England
MARS BIDCO LIMITED is an active company incorporated on 27 June 2019 and based in Brentwood, Essex, 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
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Termination Director Company With Name Termination 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
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
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Dec 2021
Legacy
4 Years Ago on 17 Dec 2021
Legacy
4 Years Ago on 17 Dec 2021
Resolution
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Capital Allotment Shares
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
People
Officers2
Significant control (PSC)2
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 Midco Limited | 27 Jun 2019 | |
| Mars Finco Limited | 27 Jun 2019 |
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Here’s a quick overview of MARS BIDCO LIMITED 👀 — a Brentwood, Essex based business that started in 2019.