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Mars Global Acquisition Topco Limited

Mars Global Acquisition Topco Limited is an active company incorporated on 12 August 2022 with the registered office located in London, Greater London. Mars Global Acquisition Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14291553
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 August 2025 (4 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2nd Floor, Loom Court Norton Folgate
12 Fleur De Lis Street, Shoreditch 3
London
E1 6DB
England
Address changed on 24 Nov 2025 (29 days ago)
Previous address was 33 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
23
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1984
Director • Consultant • Irish,british • Lives in UK • Born in Oct 1970
Director • American • Lives in United States • Born in Jan 1956
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1969
Director • American • Lives in United States • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Global Acquisition Holdco I Limited
Ross David Eades, Michael Robert Sean Joyce, and 5 more are mutual people.
Active
Mars Global Acquisition Holdco Limited
Ross David Eades, Michael Robert Sean Joyce, and 5 more are mutual people.
Active
Mars Global Acquisition Bidco Limited
Ross David Eades, Michael Robert Sean Joyce, and 5 more are mutual people.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.18M
Decreased by £2.82M (-47%)
Turnover
£197.68M
Decreased by £117.07M (-37%)
Employees
323
Increased by 16 (+5%)
Total Assets
£153.57M
Decreased by £18.07M (-11%)
Total Liabilities
-£92.08M
Decreased by £4.84M (-5%)
Net Assets
£61.49M
Decreased by £13.23M (-18%)
Debt Ratio (%)
60%
Increased by 3.49% (+6%)
Latest Activity
Registered Address Changed
29 Days Ago on 24 Nov 2025
Group Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
4 Months Ago on 21 Aug 2025
Group Accounts Submitted
11 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 4 May 2024
Shares Cancelled
2 Years Ago on 21 Dec 2023
Accounting Period Shortened
2 Years Ago on 18 Dec 2023
Own Shares Purchased
2 Years 2 Months Ago on 19 Oct 2023
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Documents
Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on 24 November 2025
Submitted on 24 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 5 Dec 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 25 Aug 2024
Previous accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 10 May 2024
Micro company accounts made up to 30 September 2022
Submitted on 4 May 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 19 Mar 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 12 Jan 2024
Repayment History
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