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Mars Midco Limited (No: 12072686)

Address: UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3LR, ENGLAND

Status: Active

Incorporated: 27-Jun-2019

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Oct-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: CHRISTOPHER KNOTT ( DOB: Feb-1979   From: Jul-2019  )

Current Director: KEVIN SARGENT ( DOB: May-1961   From: Jul-2019  )

Resigned Director: SAMUEL MATTHAEUS DIETRICH BREUNING ( DOB: Dec-1979   From: Jun-2019   To: Jul-2019  )

Resigned Director: GEORGE BENJAMIN MITCHELL ( DOB: Feb-1981   From: Jun-2019   To: Jul-2019  )

Persons of Significant Control:

Mars Debtco Limited, 35 Berkeley Square, London, W1J 5BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-28)

Mars Topco Limited, 35 Berkeley Square, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-27, Ceased: 2019-06-27)

Company Accounts Summary (£)

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