Mars Global Acquisition Holdco Limited
Company Profile
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UnknownMars Global Acquisition Holdco Limited
14292860•Private Limited With Share Capital
2Nd Floor, Loom Court, Norton Folgate, London, E16DB
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Incorporated
12/08/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Mars Global Acquisition Holdco Limited (14292860) 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
Unknown
Incorporated 12/08/2022
E16DB
Financial Overview
Total Assets
£90.79M
Liabilities
£0
Net Assets
£90.79M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2026
Legacy
Category:Accounts
Date:08-01-2026
Legacy
Category:Other
Date:03-12-2025
Legacy
Category:Other
Date:03-12-2025
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:06-02-2025
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:21-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Legacy
Category:Miscellaneous
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Resolution
Category:Resolution
Date:21-10-2022
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 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
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
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
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
Related Companies
10
Contact
2Nd Floor, Loom Court, Norton Folgate, London, E16DB