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Companies House/Brentwood/Company profile

MARS MIDCO LIMITED

Active
12072686·incorporated 2019-06-27

MARS MIDCO LIMITED is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number 12072686; OpenRegistry canonical ID GB-12072686-mars-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,042 active companies registered in Brentwood, Essex (postcode CM13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-27
Registered Address
UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3LR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARS MIDCO LIMITED has 1 person with significant control on file:

  • Mars Debtco Limited (England reg. 12073082). Notified 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mars Topco Limited (England & Wales reg. 12071671). Notified 2019-06-27. Ceased 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Brentwood: