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Mars & Co. Consulting, Limited

Mars & Co. Consulting, Limited is an active company incorporated on 11 April 1986 with the registered office located in . Mars & Co. Consulting, Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02009379
Private limited company
Age
39 years
Incorporated 11 April 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02077304040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in UK • Born in May 1946 • Management Consultant
Director • Human Resources MGR • French • Lives in France • Born in Jun 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars & Co. Digital Limited
Haysmac Company Secretaries Limited and Daniele Marie Therese Mars are mutual people.
Active
Emmott Foundation Limited(The)
Haysmac Company Secretaries Limited is a mutual person.
Active
Grant Macdonald (Silversmiths) Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Ward Pharmaceuticals Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Art & Tonic Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
London And Colorado Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Singtel (Europe) Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
F5 Networks Limited
Haysmac Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£64.76K
Decreased by £708.19K (-92%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£8.35M
Increased by £1.11M (+15%)
Total Liabilities
-£2.69M
Increased by £293.28K (+12%)
Net Assets
£5.66M
Increased by £816.34K (+17%)
Debt Ratio (%)
32%
Decreased by 0.88% (-3%)
Latest Activity
Haysmacintyre Company Secretaries Limited Details Changed
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Daniele Marie Therese Mars Details Changed
1 Year Ago on 30 Aug 2024
Dominique Mars Resigned
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Small Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Small Accounts Submitted
3 Years Ago on 7 Apr 2022
Small Accounts Submitted
3 Years Ago on 12 Jan 2022
Get Credit Report
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Documents
Secretary's details changed for Haysmacintyre Company Secretaries Limited on 6 January 2025
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Director's details changed for Daniele Marie Therese Mars on 30 August 2024
Submitted on 9 Sep 2024
Termination of appointment of Dominique Mars as a director on 2 February 2024
Submitted on 18 Jun 2024
Confirmation statement made on 27 October 2023 with updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 4 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 7 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 12 Jan 2022
Repayment History
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