Introduction
Watch Company
M
MARS MIDCO LIMITED
MARS MIDCO LIMITED is an active company incorporated on 27 June 2019 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARS MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12072686
LTD Company
Age
6 Years
Incorporated 27 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (11 months ago)
Submitted on 29 July 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood, CM13 3LR,
Previous Addresses
15, Ashton Gate Ashton Road Romford RM3 8UF England
From: 19 February 2020To: 16 July 2023
35 Berkeley Square London W1J 5BF United Kingdom
From: 27 June 2019To: 19 February 2020
14 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 19
Termination Director Company With Name T...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Oct 19
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CLEGG, Andrew John
ActiveTilbury Road, BrentwoodCM13 3LR
Born February 1983
Director
Appointed 03 Dec 2024
CLEGG, Andrew John
Tilbury Road, BrentwoodCM13 3LR
Born February 1983
Director
03 Dec 2024
Active
KNOTT, Christopher
ActiveAshton Road, RomfordRM3 8UF
Born February 1979
Director
Appointed 12 Jul 2019
KNOTT, Christopher
Ashton Road, RomfordRM3 8UF
Born February 1979
Director
12 Jul 2019
Active
BREUNING, Samuel Matthaeus Dietrich
ResignedBerkeley Square, LondonW1J 5BF
Born December 1979
Director
Appointed 27 Jun 2019
Resigned 12 Jul 2019
BREUNING, Samuel Matthaeus Dietrich
Berkeley Square, LondonW1J 5BF
Born December 1979
Director
27 Jun 2019
Resigned 12 Jul 2019
Resigned
MITCHELL, George Benjamin
ResignedBerkeley Square, LondonW1J 5BF
Born February 1981
Director
Appointed 27 Jun 2019
Resigned 12 Jul 2019
MITCHELL, George Benjamin
Berkeley Square, LondonW1J 5BF
Born February 1981
Director
27 Jun 2019
Resigned 12 Jul 2019
Resigned
SARGENT, Kevin
ResignedAshton Road, RomfordRM3 8UF
Born May 1961
Director
Appointed 12 Jul 2019
Resigned 03 Dec 2024
SARGENT, Kevin
Ashton Road, RomfordRM3 8UF
Born May 1961
Director
12 Jul 2019
Resigned 03 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mars Debtco Limited
ActiveBerkeley Square, LondonW1J 5BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2019
Mars Debtco Limited
Berkeley Square, LondonW1J 5BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jun 2019
Active
Mars Topco Limited
CeasedBerkeley Square, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2019
Ceased 27 Jun 2019
Mars Topco Limited
Berkeley Square, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jun 2019
Ceased 27 Jun 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2025
10 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2024
16 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2023
19 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2020
Second Filing Of Director Termination With Name
30 August 2019
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
RP04TM01RP04TM01
30 August 2019
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2019
24 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 July 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
5 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2019
5 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2019