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Mars 2021 Ltd

Mars 2021 Ltd is an active company incorporated on 4 March 2021 with the registered office located in London, Greater London. Mars 2021 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13244399
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Sackville Street
London
W1S 3EB
England
Address changed on 14 Aug 2025 (25 days ago)
Previous address was 6 Duke Street London SW1Y 6BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Jul 1987
Mars 2021 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£495K
Increased by £495K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£11.8M
Increased by £11.2M (+1873%)
Total Liabilities
-£10.87M
Increased by £10.27M (+1703%)
Net Assets
£922K
Increased by £927.31K (-17454%)
Debt Ratio (%)
92%
Decreased by 8.7% (-9%)
Latest Activity
Registered Address Changed
25 Days Ago on 14 Aug 2025
Mr Alexander Tarlo Details Changed
1 Month Ago on 1 Aug 2025
Mr Vachtangk Potschisvili Details Changed
1 Month Ago on 1 Aug 2025
Mars 2021 Holdco Limited (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
Mr Vachtangk Potschisvili Details Changed
2 Years 4 Months Ago on 1 May 2023
Mr Alexander Tarlo Details Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Director's details changed for Mr Alexander Tarlo on 1 August 2025
Submitted on 15 Aug 2025
Change of details for Mars 2021 Holdco Limited as a person with significant control on 1 August 2025
Submitted on 14 Aug 2025
Registered office address changed from 6 Duke Street London SW1Y 6BN England to 33 Sackville Street London W1S 3EB on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Vachtangk Potschisvili on 1 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 14 Nov 2024
Director's details changed for Mr Alexander Tarlo on 20 April 2023
Submitted on 14 Nov 2024
Director's details changed for Mr Vachtangk Potschisvili on 1 May 2023
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Registration of charge 132443990002, created on 30 November 2023
Submitted on 4 Dec 2023
Repayment History
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