Mars 2021 Holdco Limited
Company Profile
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MicroMars 2021 Holdco Limited
15252721•Private Limited With Share Capital
33 Sackville Street, London, W1S3EB
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Incorporated
01/11/2023
Company Age
2 years
Directors
3
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mars 2021 Holdco Limited (15252721) is a private limited with share capital incorporated on 01/11/2023 (2 years old) and registered in london, W1S3EB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/11/2023
W1S3EB
2 employees
Financial Overview
Total Assets
£5.00M
Liabilities
£0
Net Assets
£5.00M
Cash
£0
Key Metrics
2
Employees
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Filed Documents
27
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:23-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2023
Incorporation Company
Category:Incorporation
Date:01-11-2023
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2025
Filing Date03/03/2025
Latest Accounts31/03/2024
Trading Addresses
33 Sackville Street, London, W1S3EBRegistered
6 Duke Street, London, SW1Y6BN
Related Companies
10
Contact
33 Sackville Street, London, W1S3EB