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 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.
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 |