Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Mar UK Holdco Limited
- Incorporated
- 16 December 2020 (5 years)
- Previously known as
- Rubicon Midco Limited (until 17 February 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Portman SquareMaryleboneLondonW1H 6AZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2024
Spanish
Born April 1972 (54)
Director · Appointed 16 January 2023
Irish
Born June 1987 (39)
Corporate Secretary · Appointed 7 May 2021
Officer history (4 former)
31 May 2024
31 May 2024
16 January 2023
4 February 2022
Resigned Gupta, Abhijeet as Director
7 May 2021
16 February 2021
Appointed Gupta, Abhijeet as Director
16 February 2021
16 February 2021
16 February 2021
16 December 2020
16 December 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
16 February 2021
Ceased Rubicon Topco Limited — Holds 75–100% of voting rights
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 7 December 2025 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 22 January 2025 | Confirmation statement with updates | 7 December 2024 | ||
| 23 September 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Brentwood
London
Chigwell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →