MARS BIDCO LIMITED

Key Data

Status

Active

Company No.

12073217

Incorporation date

27/06/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2023)

29/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

26/03/2025

Satisfaction of charge 120732170001 in full

View PDF (1 pages)

07/01/2025

Termination of appointment of George Benjamin Mitchell as a director on 2024-12-03

View PDF (1 pages)

07/01/2025

Termination of appointment of Heiko Von Dewitz as a director on 2024-12-03

View PDF (1 pages)

07/01/2025

Appointment of Andrew John Clegg as a director on 2024-12-03

View PDF (2 pages)

07/01/2025

Termination of appointment of Kevin Sargent as a director on 2024-12-03

View PDF (1 pages)

10/12/2024

Registration of charge 120732170002, created on 2024-12-06

View PDF (12 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

02/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

16/07/2023

Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 2023-07-16

View PDF (1 pages)

02/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

22/05/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Samuel Matthaeus Dietrich Breuning	Director	27/06/2019 - 09/09/2020	19
Mitchell, George Benjamin	Director	27/06/2019 - 03/12/2024	17
Sargent, Kevin	Director	12/07/2019 - 03/12/2024	11
Von Dewitz, Heiko	Director	21/09/2020 - 03/12/2024	3
Clegg, Andrew John	Director	03/12/2024 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARS BIDCO LIMITED

MARS BIDCO LIMITED is an(a) Active company incorporated on 27/06/2019 with the registered office located at Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex CM13 3LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARS BIDCO LIMITED?

MARS BIDCO LIMITED is currently Active. It was registered on 27/06/2019 .

Where is MARS BIDCO LIMITED located?

MARS BIDCO LIMITED is registered at Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex CM13 3LR.

What does MARS BIDCO LIMITED do?

MARS BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARS BIDCO LIMITED?

The latest filing was on 29/07/2025: Confirmation statement made on 2025-06-26 with no updates.