MARS HOLDCO LIMITED
DissolvedCompany number 12072680
London, England · Incorporated 27 June 2019
55 Grosvenor Street, London, W1K 3HY, England
Last updated on 10 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
MARS HOLDCO LIMITED (Company No. 12072680) is a private limited company incorporated on 27 June 2019. It is currently in the process of voluntary dissolution, with a planned cessation date of 31 March 2026. The company’s registered office is at 55 Grosvenor Street, London W1K 3HY.
The company’s principal activity is that of a holding company (SIC 64209). It has filed full accounts to 31 December 2023 and its most recent confirmation statement was made up to 26 June 2025. There are no charges, no insolvency history and the company has never been liquidated.
As at the latest filings, the board comprises three directors appointed on 3 December 2024: Heiko von Dewitz (German, resident in Germany), George Benjamin Mitchell (British, resident in the UK) and Jason Fraeijhoven (Dutch, resident in the UK). The sole person with significant control is its parent undertaking, Mars Topco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.
The company has recently filed voluntary strike-off notices, with dissolution expected on 31 March 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
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
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Companies at this postcode
W1K 3HY