MM

MARS MIDCO LIMITED

Active

Company number 12072686

Brentwood, England · Incorporated 27 June 2019

Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, CM13 3LR, England

Last updated on 10 September 2026

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

Status
Active
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 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mars Debtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 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

Confirmation Statement With No Updates
Confirmation Statement
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Termination Director Company With Name Termination Date
Officers
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2024 View
Accounts With Accounts Type Full
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 No Updates
Confirmation Statement
2 July 2023 View
Accounts With Accounts Type Full
Accounts
22 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
9 May 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Accounts With Accounts Type Full
Accounts
8 December 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
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 Termination With Name
Officers
30 August 2019 View
Second Filing Of Director Termination With Name
Officers
30 August 2019 View
Capital Allotment Shares
Capital
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Change Account Reference Date Company Current Shortened
Accounts
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Incorporation Company
Incorporation
27 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

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CM13 3LR

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SATURN SOUND MIDCO LIMITED
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See all companies at CM13 3LR

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