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Mars Topco Limited

Mars Topco Limited is an active company incorporated on 26 June 2019 with the registered office located in London, Greater London. Mars Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12071671
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
55 Grosvenor Street
London
W1K 3HY
England
Address changed on 4 Feb 2025 (10 months ago)
Previous address was Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Fund Manager • German • Lives in Germany • Born in Jan 1968
Director • Fund Manager • British • Lives in UK • Born in Feb 1981
Director • Corporate Finance • Chinese • Lives in Hong Kong • Born in Feb 1980
Agic Partners Holding (UK) Limited
PSC
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Mutual Companies
Mars Holdco Limited
George Benjamin Mitchell and Heiko Von Dewitz are mutual people.
Active
Agic Partners Holding (UK) Limited
George Benjamin Mitchell is a mutual person.
Active
Agic (UK) Limited
George Benjamin Mitchell is a mutual person.
Active
Immersion Investments (UK) Limited
George Benjamin Mitchell is a mutual person.
Active
Agic Partners Holding (UK) Ii Limited
George Benjamin Mitchell is a mutual person.
Active
Agic Investments (UK) Stellar Limited
George Benjamin Mitchell is a mutual person.
Active
Agic Investments (UK) Euv Limited
George Benjamin Mitchell is a mutual person.
Active
Agic Investments (UK) Crown Limited
George Benjamin Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.43M
Increased by £16.8M (+195%)
Turnover
£89.76M
Increased by £14.56M (+19%)
Employees
101
Increased by 27 (+36%)
Total Assets
£148.65M
Increased by £8.59M (+6%)
Total Liabilities
-£163.15M
Increased by £7.61M (+5%)
Net Assets
-£14.51M
Increased by £987K (-6%)
Debt Ratio (%)
110%
Decreased by 1.3% (-1%)
Latest Activity
Accounting Period Extended
3 Months Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Mr George Benjamin Mitchell Details Changed
5 Months Ago on 8 Jul 2025
Registered Address Changed
10 Months Ago on 4 Feb 2025
Agic Partners Holding (Uk) Limited (PSC) Details Changed
1 Year Ago on 3 Dec 2024
Saturn Sound Bidco Limited (PSC) Resigned
1 Year Ago on 3 Dec 2024
Kevin Sargent Resigned
1 Year Ago on 3 Dec 2024
Jonathan Medhurst Resigned
1 Year Ago on 3 Dec 2024
Christopher Knott Resigned
1 Year Ago on 3 Dec 2024
Agic Partners Holding (Uk) Limited (PSC) Details Changed
5 Years Ago on 15 Sep 2020
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Sep 2025
Director's details changed for Mr George Benjamin Mitchell on 8 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 9 Jul 2025
Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 15 September 2020
Submitted on 2 Jul 2025
Registered office address changed from Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England to 55 Grosvenor Street London W1K 3HY on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 3 December 2024
Submitted on 19 Dec 2024
Cessation of Saturn Sound Bidco Limited as a person with significant control on 3 December 2024
Submitted on 18 Dec 2024
Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 3 December 2024
Submitted on 18 Dec 2024
Notification of Saturn Sound Bidco Limited as a person with significant control on 3 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Lee Kelsey as a director on 3 December 2024
Submitted on 18 Dec 2024
Repayment History
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