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Mars Global Acquisition Holdco I Limited

Mars Global Acquisition Holdco I Limited is an active company incorporated on 12 August 2022 with the registered office located in London, Greater London. Mars Global Acquisition Holdco I Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14292374
Private limited company
Age
3 years
Incorporated 12 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
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 (13 days ago)
Previous address was 33 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
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
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1962
Director • American • Lives in United States • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Global Acquisition Topco 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 (2022–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.79M
Increased by £90.79M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£90.79M
Increased by £90.79M (%)
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 2 Dec 2025
Registered Address Changed
13 Days Ago on 24 Nov 2025
Mars Global Acquisition Topco Limited (PSC) Details Changed
24 Days Ago on 13 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 29 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 24 May 2024
Accounting Period Shortened
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 13 Sep 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Dec 2025
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
Change of details for Mars Global Acquisition Topco Limited as a person with significant control on 13 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 17 Mar 2025
Repayment History
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