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Mar UK Holdco Limited

Mar UK Holdco Limited is an active company incorporated on 16 December 2020 with the registered office located in London, Greater London. Mar UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13084654
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
10 Portman Square Marylebone
London
W1H 6AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jun 1987
Director • Investment Professional • German • Lives in England • Born in May 1978
Director • Spanish • Lives in Spain • Born in Apr 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Rubicon Topco Limited
Mr Inaki Echave Larranaga and Alter Domus (UK) Limited are mutual people.
Active
Cedar Holdco UK Limited
Mr Inaki Echave Larranaga and Alter Domus (UK) Limited are mutual people.
Active
Octavius Holdco Limited
Mr Inaki Echave Larranaga and Alter Domus (UK) Limited are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£228K
Decreased by £62K (-21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£106.1M
Decreased by £43.33M (-29%)
Total Liabilities
-£56K
Increased by £9K (+19%)
Net Assets
£106.04M
Decreased by £43.34M (-29%)
Debt Ratio (%)
0%
Increased by 0.02% (+68%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Robert Marvin Teubner Resigned
1 Year 5 Months Ago on 31 May 2024
Mr. Inaki Echave Larranaga Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Adam Ahern Appointed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr. Inaki Echave Larranaga as a director on 31 May 2024
Submitted on 28 Jun 2024
Termination of appointment of Robert Marvin Teubner as a director on 31 May 2024
Submitted on 28 Jun 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 17 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Appointment of Mr Adam Ahern as a director on 16 January 2023
Submitted on 18 Jan 2023
Confirmation statement made on 15 December 2022 with updates
Submitted on 21 Dec 2022
Statement of capital on 25 November 2022
Submitted on 6 Dec 2022
Repayment History
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