Mars Global Acquisition Bidco Limited

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Mars Global Acquisition Bidco Limited

14293052Private Limited With Share Capital

2Nd Floor, Loom Court, Norton Folgate, London, E16DB
Incorporated

12/08/2022

Company Age

3 years

Directors

6

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Mars Global Acquisition Bidco Limited (14293052) is a private limited with share capital incorporated on 12/08/2022 (3 years old) and registered in london, E16DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/08/2022
E16DB
2 employees

Financial Overview

Total Assets

£137.86M

Liabilities

£50.74M

Net Assets

£87.12M

Est. Turnover

£23.26M

AI Estimated
Unreported
Cash

£11.0K

Key Metrics

2

Employees

6

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

37
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-02-2026
Legacy
Category:Accounts
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:30-01-2026
Legacy
Category:Other
Date:02-12-2025
Legacy
Category:Other
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-03-2025
Legacy
Category:Other
Date:17-03-2025
Legacy
Category:Other
Date:17-03-2025
Legacy
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-05-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:20-10-2023
Capital Allotment Shares
Category:Capital
Date:27-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2022
Resolution
Category:Resolution
Date:21-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Incorporation Company
Category:Incorporation
Date:12-08-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date05/02/2026
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor, Loom Court, Norton Folgate, London, E1 6Db, E16DBRegistered
On Uk Ltd, 2Nd Floor, 12 Street Shoreditch 3, London, E16BP

Contact

2Nd Floor, Loom Court, Norton Folgate, London, E16DB