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Mars Holdco Limited

Mars Holdco Limited is an active company incorporated on 27 June 2019 with the registered office located in London, Greater London. Mars Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12072680
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
55 Grosvenor Street
London
W1K 3HY
England
Address changed on 4 Feb 2025 (7 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
5
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • German • Lives in Germany • Born in Jan 1968
Director • British • Lives in UK • Born in May 1961
Director • Fund Manager • Dutch • Lives in UK • Born in Apr 1991
Director • Accountant • British • Lives in UK • Born in Feb 1979
Director • Fund Manager • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Topco Limited
Christopher Knott, Kevin Sargent, and 2 more are mutual people.
Active
Mars Bidco Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Farsound Aviation Limited
Christopher Knott and Kevin Sargent are mutual people.
Active
Mars Midco Limited
Christopher Knott and Kevin Sargent are mutual people.
Active
Mars Finco Limited
Christopher Knott and Kevin Sargent are mutual people.
Active
Mars Debtco Limited
Christopher Knott and Kevin Sargent 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.03M
Increased by £323K (0%)
Total Liabilities
-£96.24M
Increased by £7.95M (+9%)
Net Assets
-£29.21M
Decreased by £7.62M (+35%)
Debt Ratio (%)
144%
Increased by 11.22% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Mars Topco Limited (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Kevin Sargent Resigned
9 Months Ago on 3 Dec 2024
Christopher Knott Resigned
9 Months Ago on 3 Dec 2024
Jason Fraeijhoven Appointed
9 Months Ago on 3 Dec 2024
Mr George Benjamin Mitchell Appointed
9 Months Ago on 3 Dec 2024
Mr Heiko Von Dewitz Appointed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Change of details for Mars Topco Limited as a person with significant control on 4 February 2025
Submitted on 9 Jul 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 9 Jul 2025
Statement of capital on 3 December 2024
Submitted on 10 Jun 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
Appointment of Mr Heiko Von Dewitz as a director on 3 December 2024
Submitted on 18 Dec 2024
Appointment of Mr George Benjamin Mitchell as a director on 3 December 2024
Submitted on 18 Dec 2024
Appointment of Jason Fraeijhoven as a director on 3 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Christopher Knott as a director on 3 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Kevin Sargent as a director on 3 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 19 Sep 2024
Repayment History
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