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Mars Global Acquisition Holdco Limited

Mars Global Acquisition Holdco Limited is an active company incorporated on 12 August 2022 with the registered office located in London, City of London. Mars Global Acquisition Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14292860
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 (26 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Mars Global Acquisition Holdco Limited
Contact
Address
33 Gracechurch Street
London
EC3V 0BT
England
Address changed on 13 Sep 2023 (1 year 11 months ago)
Previous address was 78 Brook Street London W1K 5EF England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Ross David Eades
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1962
Mr Alan Wilkinson
Director • American • Lives in United States • Born in Jan 1956
Mr Michael Robert Sean Joyce
Director • Chief Financial Officer • British • Lives in England • Born in Jun 1969
Mr Daniel Schorr
Director • American • Lives in United States • Born in Apr 1984
Steven Maurice Quinn
Director • Consultant • Irish,british • Lives in UK • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Global Acquisition Topco Limited
Mr Michael Robert Sean Joyce, Mr Ross David Eades, and 5 more are mutual people.
Active
Mars Global Acquisition Holdco I Limited
Mr Michael Robert Sean Joyce, Mr Ross David Eades, and 5 more are mutual people.
Active
Mars Global Acquisition Bidco Limited
Mr Michael Robert Sean Joyce, Mr Ross David Eades, and 5 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 25 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Sep 2023
Mars Global Acquisition Holdco I Limited (PSC) Details Changed
1 Year 11 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 20 Jul 2023
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Documents
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
Notice of agreement to exemption from audit of accounts 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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 6 Feb 2025
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 15 December 2023
Submitted on 12 Jan 2024
Current accounting period shortened from 31 August 2023 to 30 September 2022
Submitted on 18 Dec 2023
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Repayment History
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