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 Bidco 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 Floor9 Appold 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 (4 former)
3 December 2024
3 December 2024
3 December 2024
3 December 2024
21 September 2020
9 September 2020
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 27 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12073050
Holdings 1
Companies where Mars Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
16 September 2026
Ceased Mars Midco Limited — Owns 25–50% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 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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