MARS BIDCO LIMITED
ActiveCompany number 12073217
Brentwood, England · Incorporated 27 June 2019
Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, CM13 3LR, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
MARS BIDCO LIMITED is a private limited company registered in England and Wales since its incorporation on 27 June 2019 and remains active on the register. Its registered office is at Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, CM13 3LR, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).
It is controlled by Mars Finco Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: KNOTT, Christopher (appointed 12 July 2019) and CLEGG, Andrew John (appointed 3 December 2024). Four former officers have previously served the company. One person previously held significant control and has since ceased.
There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 27 May 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 June 2026. The next is due by 10 July 2027. Companies House holds 45 filings for this company, most recently a persons with significant control filing on 16 September 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- MARS MIDCO LIMITED (54.2%)
- MARS FINCO LIMITED (45.8%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| B ORDINARY | 63,241,952 | — | — | ||||
| A ORDINARY | 53,487,550 | — | — | ||||
| Total | 116,729,502 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MARS MIDCO LIMITED | B ORDINARY | 63,241,952 | 54.18% | 63,241,952 | 54.18% |
| MARS FINCO LIMITED | A ORDINARY | 53,487,550 | 45.82% | 53,487,550 | 45.82% |
| Total | 116,729,502 | 100% | 116,729,502 | 100% |
Officers
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly