MARS GLOBAL ACQUISITION HOLDCO I LIMITED
- Company statusactive
- Company No14292374
- Age2 years 11 months Incorporated 12 August 2022
- Officers7
Address
33 Gracechurch Street, London, EC3V 0BT, England
MARS GLOBAL ACQUISITION HOLDCO I LIMITED is an active company incorporated on 12 August 2022 and based in London, England. The company was registered 3 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 17 Mar 2025
Legacy
4 Months Ago on 17 Mar 2025
Legacy
4 Months Ago on 17 Mar 2025
Legacy
5 Months Ago on 06 Feb 2025
Confirmation Statement With Updates
11 Months Ago on 25 Aug 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 May 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 May 2024
Capital Allotment Shares
1 Year Ago on 12 Jan 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 18 Dec 2023
Capital Allotment Shares
1 Year Ago on 27 Sep 2023
Second Filing Capital Allotment Shares
1 Year Ago on 18 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 25 Aug 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2022
Resolution
2 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2022
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 20 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Aug 2022
Memorandum Articles
2 Years Ago on 17 Aug 2022
Incorporation Company
2 Years Ago on 12 Aug 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 20 Sept 2022 | |
| EADES, Ross David | director | Apr 1962 | 06 Oct 2022 |
| JOYCE, Michael Robert Sean | director | Jun 1969 | 06 Oct 2022 |
| QUINN, Steven Maurice | director | Oct 1970 | 06 Oct 2022 |
| SCHORR, Daniel | director | Apr 1984 | 12 Aug 2022 |
| SEDLACEK, John Daniel | director | Dec 1988 | 12 Aug 2022 |
| WILKINSON, Alan | director | Jan 1956 | 12 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars Global Acquisition Topco Limited | 12 Aug 2022 |
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ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
ELEMENTAL COMPANY SECRETARY LIMITED is a mutual person.
EADES, Ross David, JOYCE, Michael Robert Sean, QUINN, Steven Maurice, SCHORR, Daniel, SEDLACEK, John Daniel, WILKINSON, Alan are mutual persons.
EADES, Ross David, JOYCE, Michael Robert Sean, QUINN, Steven Maurice, SCHORR, Daniel, SEDLACEK, John Daniel, WILKINSON, Alan are mutual persons.
EADES, Ross David, JOYCE, Michael Robert Sean, QUINN, Steven Maurice, SCHORR, Daniel, SEDLACEK, John Daniel, WILKINSON, Alan are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David, JOYCE, Michael Robert Sean are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David, JOYCE, Michael Robert Sean are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David, JOYCE, Michael Robert Sean are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
EADES, Ross David are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
JOYCE, Michael Robert Sean are mutual persons.
QUINN, Steven Maurice are mutual persons.
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