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Mars Vanguard Capital Ltd

Mars Vanguard Capital Ltd is an active company incorporated on 26 October 2024 with the registered office located in London, Greater London. Mars Vanguard Capital Ltd was registered 10 months ago.
Status
Active
Active since incorporation
Company No
16042565
Private limited company
Age
10 months
Incorporated 26 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
16 Prendergast Road
London
SE3 9LR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1992
Ela'Nur Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Derek Avenue Ltd
Nadem Zarifi is a mutual person.
Active
Ela'Nur Holdings Ltd
Nadem Zarifi is a mutual person.
Active
Aurora Lounge Limited
Nadem Zarifi is a mutual person.
Dissolved
Harbour Wharf Ltd
Nadem Zarifi is a mutual person.
Dissolved
Financials
Mars Vanguard Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
2 Months Ago on 8 Jul 2025
Shares Cancelled
2 Months Ago on 1 Jul 2025
Own Shares Purchased
2 Months Ago on 1 Jul 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Ela'nur Holdings Ltd (PSC) Appointed
3 Months Ago on 20 May 2025
Nadem Zarifi (PSC) Resigned
3 Months Ago on 20 May 2025
Incorporated
10 Months Ago on 26 Oct 2024
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Documents
Previous accounting period shortened from 31 October 2025 to 31 May 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Cancellation of shares. Statement of capital on 20 May 2025
Submitted on 1 Jul 2025
Purchase of own shares.
Submitted on 1 Jul 2025
Cessation of Nadem Zarifi as a person with significant control on 20 May 2025
Submitted on 19 Jun 2025
Notification of Ela'nur Holdings Ltd as a person with significant control on 20 May 2025
Submitted on 19 Jun 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 19 Jun 2025
Repayment History
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