Mars Topco Limited
Company Profile
dissolved
Mars Topco Limited
12071671•Private Limited With Share Capital
55 Grosvenor Street, London, W1K3HY
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Incorporated
26/06/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Mars Topco Limited (12071671) is a private limited with share capital incorporated on 26/06/2019 (6 years old) and registered in london, W1K3HY. The company operates under SIC code 64209.
Private Limited With Share Capital
SIC: 64209
Incorporated 26/06/2019
W1K3HY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
57
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:13-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-01-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-09-2024
Legacy
Category:Capital
Date:19-09-2024
Legacy
Category:Insolvency
Date:19-09-2024
Resolution
Category:Resolution
Date:19-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:21-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:19-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Resolution
Category:Resolution
Date:07-08-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Incorporation Company
Category:Incorporation
Date:26-06-2019
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/03/2026
Filing Date05/09/2024
Latest Accounts31/12/2023
Trading Addresses
55 Grosvenor Street, London, W1K3HYRegistered
Unit 4, London Brentwood Commercial Park, Tilbury Road, Brentwood, Essex, CM133LR
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Contact
55 Grosvenor Street, London, W1K3HY