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Mars Midco Limited

Mars Midco Limited is an active company incorporated on 27 June 2019 with the registered office located in Brentwood, Essex. Mars Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12072686
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
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 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 4 London Brentwood Commercial Park Tilbury Road
West Horndon
Brentwood
Essex
CM13 3LR
England
Address changed on 16 Jul 2023 (2 years 1 month ago)
Previous address was 15, Ashton Gate Ashton Road Romford RM3 8UF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in May 1961
Director • Accountant • British • Lives in UK • Born in Feb 1979
Mars Debtco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Farsound Aviation Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Mars Finco Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Mars Debtco Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Mars Bidco Limited
Christopher Knott, Kevin Sargent, and 1 more are mutual people.
Active
Mars Topco Limited
Christopher Knott and Kevin Sargent are mutual people.
Active
Mars Holdco Limited
Christopher Knott and Kevin Sargent are mutual people.
Active
Saturn Sound Midco Limited
Christopher Knott and Andrew John Clegg are mutual people.
Active
Saturn Sound Bidco Limited
Christopher Knott and Andrew John Clegg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£67.39M
Increased by £354K (+1%)
Total Liabilities
-£4.14M
Increased by £354K (+9%)
Net Assets
£63.24M
Same as previous period
Debt Ratio (%)
6%
Increased by 0.5% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Charge Satisfied
5 Months Ago on 26 Mar 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
Kevin Sargent Resigned
9 Months Ago on 3 Dec 2024
Andrew John Clegg 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
Registered Address Changed
2 Years 1 Month Ago on 16 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 29 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Satisfaction of charge 120726860001 in full
Submitted on 26 Mar 2025
Termination of appointment of Kevin Sargent as a director on 3 December 2024
Submitted on 7 Jan 2025
Appointment of Andrew John Clegg as a director on 3 December 2024
Submitted on 7 Jan 2025
Registration of charge 120726860002, created on 6 December 2024
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 2024
Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 16 July 2023
Submitted on 16 Jul 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 2 Jul 2023
Repayment History
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