Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Mars Midco Limited
- Incorporated
- 27 June 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor 9Appold StreetLondonEC2A 2AP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2024
British
Born February 1983 (43)
Director · Appointed 12 July 2019
British
Born February 1979 (47)
Officer history (3 former)
3 December 2024
3 December 2024
12 July 2019
12 July 2019
12 July 2019
12 July 2019
27 June 2019
27 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12073082
Holdings 1
Companies where Mars Midco Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Former controllers (1)
27 June 2019
Ceased Mars Topco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Saturn Sound Bidco Limited Owns 75–100% of shares
Mars Midco Limited This company In liquidationOwns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2026 | Registered office address changed | |||
| 10 October 2026 | Appointment of a voluntary liquidator | |||
| 10 October 2026 | Declaration of solvency | |||
| 10 October 2026 | Resolutions | |||
| 22 September 2026 | Satisfaction of a charge in full |
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