Menna Overview

Here’s a quick overview of MARS GLOBAL ACQUISITION HOLDCO I LIMITED 👀 — a London based business that started in 2022.

MARS GLOBAL ACQUISITION HOLDCO I LIMITED

  • Company statusactive
  • Company No14292374
  • Age3 years 11 months Incorporated 12 August 2022
  • Officers7

Address

2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, E1 6DB, 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 4 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Audit Exemption Subsiduary

7 Months Ago on 02 Dec 2025

finance
Legacy

7 Months Ago on 02 Dec 2025

event
Legacy

7 Months Ago on 02 Dec 2025

event
Legacy

7 Months Ago on 02 Dec 2025

event
Change To A Person With Significant Control

8 Months Ago on 24 Nov 2025

event
Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 24 Nov 2025

event
Confirmation Statement With No Updates

11 Months Ago on 21 Aug 2025

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 17 Mar 2025

event
Legacy

1 Year Ago on 17 Mar 2025

event
Legacy

1 Year Ago on 17 Mar 2025

finance
Legacy

1 Year Ago on 06 Feb 2025

event
Confirmation Statement With Updates

1 Year Ago on 25 Aug 2024

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 29 May 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 24 May 2024

event
Capital Allotment Shares

2 Years Ago on 12 Jan 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 18 Dec 2023

event
Capital Allotment Shares

2 Years Ago on 27 Sep 2023

event
Second Filing Capital Allotment Shares

2 Years Ago on 18 Sep 2023

event
Change To A Person With Significant Control

2 Years Ago on 13 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 13 Sep 2023

event
Confirmation Statement With Updates

2 Years Ago on 25 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 02 Nov 2022

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Resolution

3 Years Ago on 21 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Oct 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELEMENTAL COMPANY SECRETARY LIMITEDcorporate secretary 20 Sept 2022
EADES, Ross Daviddirector Apr 196206 Oct 2022
JOYCE, Michael Robert Seandirector Jun 196906 Oct 2022
QUINN, Steven Mauricedirector Oct 197006 Oct 2022
SCHORR, Danieldirector Apr 198412 Aug 2022
SEDLACEK, John Danieldirector Dec 198812 Aug 2022
WILKINSON, Alandirector Jan 195612 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mars Global Acquisition Topco Limited 12 Aug 2022

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