MARS TOPCO LIMITED
- Legal registered address
- 55 Grosvenor Street London England W1K 3HY Copied!
Current company directors
BREUNING, SAMUEL MATTHAEUS DIETRICH
KELSEY, Lee
KNOTT, Christopher
KNOTT, CHRISTOPHER TERENCE
MEDHURST, Jonathan
MEDHURST, JONATHAN MARK
MITCHELL, George Benjamin
SARGENT, Kevin
SARGENT, KEVIN STEPHEN
VON DEWITZ, Heiko
WANG, Biao
XU, Shu
ZHENG, Jingjing
View full details of company directors- Company number
- 12071671 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 25 June 2025
Next statement due by 9 July 2026
Nature of business (SIC)
64209 - Activities of other holding companies not elsewhere classified
Latest company documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Registered office address changed from Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England to 55 Grosvenor Street London W1K 3HY on 2025-02-04 |
| 19/12/2419 December 2024 | Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 2024-12-03 |
| 18/12/2418 December 2024 | Termination of appointment of Christopher Knott as a director on 2024-12-03 |
| 18/12/2418 December 2024 | Notification of Saturn Sound Bidco Limited as a person with significant control on 2024-12-03 |
| 18/12/2418 December 2024 | Termination of appointment of Lee Kelsey as a director on 2024-12-03 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company