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MARS FINCO LIMITED (12073050)

MARS FINCO LIMITED (12073050) is an active UK company. incorporated on 27 June 2019. with registered office in Brentwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MARS FINCO LIMITED has been registered for 6 years. Current directors include CLEGG, Andrew John, KNOTT, Christopher.

Company Number
12073050
Status
active
Type
ltd
Incorporated
27 June 2019
Age
6 years
Address
Unit 4 London Brentwood Commercial Park Tilbury Road, Brentwood, CM13 3LR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLEGG, Andrew John, KNOTT, Christopher
SIC Codes
64209

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Introduction
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MARS FINCO LIMITED

MARS FINCO 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 FINCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12073050

LTD Company

Age

6 Years

Incorporated 27 June 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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

9 weeks left

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
Contact
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
Timeline

10 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Loan Secured
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
Loan Secured
Dec 24
Director Joined
Jan 25
Director Left
Jan 25
Loan Cleared
Mar 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CLEGG, Andrew John

Active
Tilbury Road, BrentwoodCM13 3LR
Born February 1983
Director
Appointed 03 Dec 2024

KNOTT, Christopher

Active
Ashton Road, RomfordRM3 8UF
Born February 1979
Director
Appointed 12 Jul 2019

BREUNING, Samuel Matthaeus Dietrich

Resigned
Berkeley Square, LondonW1J 5BF
Born December 1979
Director
Appointed 27 Jun 2019
Resigned 12 Jul 2019

MITCHELL, George Benjamin

Resigned
Berkeley Square, LondonW1J 5BF
Born February 1981
Director
Appointed 27 Jun 2019
Resigned 12 Jul 2019

SARGENT, Kevin

Resigned
Ashton Road, RomfordRM3 8UF
Born May 1961
Director
Appointed 12 Jul 2019
Resigned 03 Dec 2024

Persons with significant control

1

Mars Midco Limited

Active
Berkeley 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
Fundings
Financials
Latest Activities

Filing History

29

Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 March 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
7 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
11 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
16 July 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2022
AAAnnual Accounts
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 February 2020
AD01Change of Registered Office Address
Second Filing Of Director Appointment With Name
30 August 2019
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
30 August 2019
RP04AP01RP04AP01
Second Filing Of Director Termination With Name
30 August 2019
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
30 August 2019
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
24 July 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2019
MR01Registration of a Charge
Incorporation Company
27 June 2019
NEWINCIncorporation