MG

MARS GLOBAL ACQUISITION HOLDCO LIMITED

Active

Company number 14292860

London, England · Incorporated 12 August 2022

2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London, E1 6DB, England

Last updated on 31 March 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mars Global Acquisition Holdco I Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 August 2022

Funding

5 funding rounds
27 February 2026
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
20 July 2023
Shares allotted · 0 shares allotted
—
20 July 2023
Shares allotted · 0 shares allotted
—
6 October 2022
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
25 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Accounts
6 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
10 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 May 2024 View
Capital Allotment Shares
Capital
12 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2023 View
Capital Allotment Shares
Capital
20 October 2023 View
Capital Allotment Shares
Capital
21 September 2023 View
Second Filing Capital Allotment Shares
Capital
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2023 View
Legacy
Miscellaneous
3 November 2022 View
Capital Allotment Shares
Capital
3 November 2022 View
Resolution
Resolution
21 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
20 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2022 View
Memorandum Articles
Incorporation
17 August 2022 View
Incorporation Company
Incorporation
12 August 2022 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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