MARS DEBTCO LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

MARS DEBTCO LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
MARS DEBTCO LIMITED was incorporated 4 years ago on 27/06/2019 and has the registered number: 12073082. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARS DEBTCO LIMITED - BRENTWOOD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD
BRENTWOOD
ESSEX
CM13 3LR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN STEPHEN SARGENT May 1961 British Director 2019-07-12 CURRENT
MR CHRISTOPHER TERENCE KNOTT Feb 1979 British Director 2019-07-12 CURRENT
MR GEORGE BENJAMIN MITCHELL Feb 1981 British Director 2019-06-27 UNTIL 2019-07-12 RESIGNED
SAMUEL MATTHAEUS DIETRICH BREUNING Dec 1979 British Director 2019-06-27 UNTIL 2019-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mars Holdco Limited 2019-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGPIE HOLDCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MAGPIE HOLDCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGPIE HOLDCO 3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGPIE BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGPIE NEWCO 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAGPIE NEWCO 2 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
REPONO HOLDCO 1 LIMITED SOLIHULL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENSIGN HOLDCO 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ENSIGN HOLDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENSIGN HOLDCO 3 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENSIGN HOLDCO 4 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AGIC PARTNERS HOLDING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARS TOPCO LIMITED BRENTWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MARS HOLDCO LIMITED BRENTWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARS MIDCO LIMITED BRENTWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARS FINCO LIMITED BRENTWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARS BIDCO LIMITED BRENTWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EQUISTONE LLP LONDON ENGLAND Active GROUP None Supplied
EQUISTONE (UK) LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARSOUND AVIATION LIMITED BRENTWOOD ENGLAND Active GROUP 46190 - Agents involved in the sale of a variety of goods
PAGE TIPPING LIMITED BRENTWOOD ENGLAND Active UNAUDITED ABRIDGED 49420 - Removal services
FUTURE IT LTD HERONGATE ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MARS TOPCO LIMITED BRENTWOOD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MARS HOLDCO LIMITED BRENTWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARS MIDCO LIMITED BRENTWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARS FINCO LIMITED BRENTWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MARS BIDCO LIMITED BRENTWOOD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
OM LOG (UK) LTD BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities