Mars Debtco Limited

In liquidation12073082 Private limited company
Incorporated
27 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

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
Appointed Clegg, Andrew John as Director
3 December 2024
Resigned Sargent, Kevin as Director
12 July 2019
Appointed Knott, Christopher as Director
12 July 2019
Appointed Sargent, Kevin as Director
12 July 2019
12 July 2019
Resigned Mitchell, George Benjamin as Director
27 June 2019
27 June 2019
Appointed Mitchell, George Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 15872866
Former controllers (1)
3 December 2024
Ceased Mars Holdco 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 Debtco Limited This company In liquidationOwns 75–100% of shares
Mars Midco Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Insolvency filing
18 September 2026Share capital filing
18 September 2026Statement of capital
18 September 2026Resolutions
17 September 2026Statement of capital following an allotment of shares
Show all recent filings

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