Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 November 2025
- Last conf. stmt
- 27 October 2024
Mars & Co. Consulting, Limited
- Incorporated
- 11 April 1986 (40 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Daniele Marie Therese Mars
- Owned by
- Dominique Mars
- Accounts type
- Small
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 September 2007
Mars, Daniele Marie Therese
Director · Appointed 19 August 2003
French
Born June 1947 (79)
Officer history (5 former)
2 February 2024
Resigned Mars, Dominique as Director
27 September 2007
27 September 2007
19 August 2003
Appointed Mars, Daniele Marie Therese as Director
12 November 1991
12 November 1991
12 November 1991
Resigned Howdwick, Simon John as Secretary
5 November 1991
26 April 1991
26 April 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Dominique Mars
Individual · Notified 20 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born May 1946 (80)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £3,825,475
- up £988,953 (35%)
- Cash
- £429,956
- down £965,692 (69%)
- Employees
- 16
- up 4 (33%)
- Debt Ratio
- 28%
- Current Ratio
- 3.5x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £12,987 |
| Current Assets | £5,320,293 |
| Debtors | £4,890,337 |
| Cash | £429,956 |
| Creditors (< 1 year) | £1,507,805 |
| Net Current Assets | £3,812,488 |
| Net Assets | £3,825,475 |
| Shareholder Funds | £3,825,475 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Amended accounts for a small company | 31 December 2024 | ||
| 9 January 2026 | Accounts for a small company | 31 December 2024 | ||
| 21 January 2025 | Secretary's details changed | |||
| 5 January 2025 | Accounts for a small company | 31 December 2023 | ||
| 28 October 2024 | Confirmation statement with no updates | 27 October 2024 |
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