MT

MARS TOPCO LIMITED

Dissolved

Company number 12071671

London, England · Incorporated 26 June 2019

55 Grosvenor Street, London, W1K 3HY, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
25 June 2025
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agic Partners Holding (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2019

Funding

3 funding rounds
22 December 2020
Shares allotted · 0 shares allotted
—
11 September 2019
Shares allotted · 0 shares allotted
—
12 July 2019
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2026 View
Gazette Notice Voluntary
Gazette
13 January 2026 View
Dissolution Application Strike Off Company
Dissolution
5 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 September 2024 View
Legacy
Capital
19 September 2024 View
Legacy
Insolvency
19 September 2024 View
Resolution
Resolution
19 September 2024 View
Accounts With Accounts Type Group
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Accounts With Accounts Type Group
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Group
Accounts
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 January 2022 View
Termination Director Company With Name Termination Date
Officers
22 November 2021 View
Accounts With Accounts Type Group
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Accounts With Accounts Type Group
Accounts
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Capital Allotment Shares
Capital
29 October 2019 View
Resolution
Resolution
15 October 2019 View
Second Filing Of Director Appointment With Name
Officers
30 August 2019 View
Second Filing Of Director Appointment With Name
Officers
30 August 2019 View
Second Filing Of Director Appointment With Name
Officers
30 August 2019 View
Second Filing Of Director Appointment With Name
Officers
30 August 2019 View
Second Filing Of Director Appointment With Name
Officers
30 August 2019 View
Second Filing Of Director Appointment With Name
Officers
30 August 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Capital Name Of Class Of Shares
Capital
12 August 2019 View
Resolution
Resolution
7 August 2019 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Incorporation Company
Incorporation
26 June 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1K 3HY

AGIC PARTNERS HOLDING (UK) LIMITED
#10182318
active
LINDEN HILL CAPITAL MANAGEMENT SERVICES LIMITED
#10361628
active
AGIC (UK) LIMITED
#10584552
active
THE VINTAGE HILL LONDON LIMITED
#10749859
active
LINDEN HILL - CAPITAL HOMES - MNWR LIMITED
#10823949
dissolved
See all companies at W1K 3HY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.