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Marco Mars Ltd

Marco Mars Ltd is an active company incorporated on 29 September 2022 with the registered office located in London, Greater London. Marco Mars Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14386063
Private limited company
Age
2 years 11 months
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 29 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Suite 6 12 Pepper Street
London
E14 9RP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in England • Born in Mar 1989
Ms Lisa Su
PSC • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
P. W. Trading Ltd
Mr Peter Kum Hun Wong is a mutual person.
Active
P. W. Group Limited
Mr Peter Kum Hun Wong is a mutual person.
Active
Chatime London Chinatown Limited
Mr Peter Kum Hun Wong is a mutual person.
Active
P.W. Realty Ltd
Mr Peter Kum Hun Wong is a mutual person.
Active
D&W Realty Ltd
Mr Peter Kum Hun Wong is a mutual person.
Active
LWT Ventures Ltd
Mr Peter Kum Hun Wong is a mutual person.
Active
ZP Import Export Ltd
Mr Peter Kum Hun Wong is a mutual person.
Active
K3 Residential Ltd
Mr Peter Kum Hun Wong is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£17.6K
Total Liabilities
-£68.7K
Net Assets
-£51.1K
Debt Ratio (%)
390%
Latest Activity
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Accounting Period Extended
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Mr Peter Kum Hun Wong Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Mr Peter Kum Hun Wong (PSC) Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Lisa Su (PSC) Appointed
2 Years 10 Months Ago on 28 Oct 2022
Incorporated
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 28 October 2024 with no updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Jun 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 30 Oct 2023
Change of details for Mr Peter Kum Hun Wong as a person with significant control on 12 April 2023
Submitted on 12 Apr 2023
Director's details changed for Mr Peter Kum Hun Wong on 12 April 2023
Submitted on 12 Apr 2023
Notification of Lisa Su as a person with significant control on 28 October 2022
Submitted on 28 Oct 2022
Confirmation statement made on 28 October 2022 with updates
Submitted on 28 Oct 2022
Incorporation
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year