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Mars Bidco Limited (No: 12073217)

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: SAMUEL MATTHAEUS DIETRICH BREUNING ( DOB: Dec-1979   From: Jun-2019  )

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

Current Director: GEORGE BENJAMIN MITCHELL ( DOB: Feb-1981   From: Jun-2019  )

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

Current Director: HEIKO VON DEWITZ ( DOB: Jan-1968   From: Sep-2020  )

Persons of Significant Control:

Mars Finco Limited, 35 Berkeley Square, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-27)

Mars Midco Limited, 35 Berkeley Square, London, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-27)

Company Accounts Summary (£)

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