MARS MIDCO LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-06-26 with no updates

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27/05/2527 May 2025 Full accounts made up to 2024-12-31

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26/03/2526 March 2025 Satisfaction of charge 120726860001 in full

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07/01/257 January 2025 Appointment of Andrew John Clegg as a director on 2024-12-03

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07/01/257 January 2025 Termination of appointment of Kevin Sargent as a director on 2024-12-03

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10/12/2410 December 2024 Registration of charge 120726860002, created on 2024-12-06

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02/07/242 July 2024 Confirmation statement made on 2024-06-26 with no updates

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16/07/2316 July 2023 Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 2023-07-16

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02/07/232 July 2023 Confirmation statement made on 2023-06-26 with no updates

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22/05/2322 May 2023 Full accounts made up to 2022-12-31

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09/05/229 May 2022 Full accounts made up to 2021-12-31

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27/07/2127 July 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with updates

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30/08/1930 August 2019 SECOND FILING OF AP01 FOR KEVIN SARGENT

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30/08/1930 August 2019 SECOND FILING OF AP01 FOR CHRISTOPHER KNOTT

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30/08/1930 August 2019 SECOND FILING OF TM01 FOR SAMUEL DIETRICH

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30/08/1930 August 2019 SECOND FILING OF TM01 FOR GEORGE MITCHELL

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19/08/1919 August 2019 12/07/19 STATEMENT OF CAPITAL GBP 631945.63

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24/07/1924 July 2019 DIRECTOR APPOINTED MR CHRISTOPHER TERENCE KNOTT

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24/07/1924 July 2019 DIRECTOR APPOINTED MR KEVIN STEPHEN SARGENT

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR GEORGE MITCHELL

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24/07/1924 July 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BREUNING

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15/07/1915 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120726860001

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARS DEBTCO LIMITED

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05/07/195 July 2019 CESSATION OF MARS TOPCO LIMITED AS A PSC

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27/06/1927 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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