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Mars Holdings Limited

Mars Holdings Limited is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Mars Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12486400
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor
314 Regents Park Road
Finchley
London
N3 2JX
England
Address changed on 7 Oct 2022 (2 years 11 months ago)
Previous address was Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1967
Tilia Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£55.27K
Decreased by £32.88K (-37%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£763.89K
Decreased by £169.75K (-18%)
Total Liabilities
-£752.73K
Decreased by £169.99K (-18%)
Net Assets
£11.16K
Increased by £235 (+2%)
Debt Ratio (%)
99%
Decreased by 0.29% (-0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 23 May 2023
Tilia Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Paresh Shantilal Raja (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr Paresh Shantilal Raja Details Changed
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 23 Oct 2023
Director's details changed for Mr Paresh Shantilal Raja on 30 March 2023
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Satisfaction of charge 124864000001 in full
Submitted on 23 May 2023
Cessation of Paresh Shantilal Raja as a person with significant control on 31 March 2023
Submitted on 18 Apr 2023
Notification of Tilia Holdings Limited as a person with significant control on 31 March 2023
Submitted on 18 Apr 2023
Confirmation statement made on 22 October 2022 with updates
Submitted on 3 Nov 2022
Repayment History
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