MARS GLOBAL ACQUISITION HOLDCO I LIMITED

Key Data

Status

Active

Company No.

14292374

Incorporation date

12/08/2022

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

25/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

24/11/2025

Registered office address changed from 33 Gracechurch Street London EC3V 0BT England to 2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB on 2025-11-24

View PDF (1 pages)

24/11/2025

Change of details for Mars Global Acquisition Topco Limited as a person with significant control on 2025-11-13

View PDF (2 pages)

21/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

17/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

17/03/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

06/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (38 pages)

25/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (5 pages)

29/05/2024

Previous accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

24/05/2024

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

12/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (4 pages)

18/12/2023

Current accounting period shortened from 2023-08-31 to 2022-09-30

View PDF (1 pages)

27/09/2023

Statement of capital following an allotment of shares on 2023-07-20

View PDF (4 pages)

18/09/2023

Second filing of a statement of capital following an allotment of shares on 2022-10-06

View PDF (7 pages)

13/09/2023

Registered office address changed from 78 Brook Street London W1K 5EF England to 33 Gracechurch Street London EC3V 0BT on 2023-09-13

View PDF (1 pages)

13/09/2023

Change of details for Mars Global Acquisition Topco Limited as a person with significant control on 2023-09-13

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (5 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-06

View PDF (9 pages)

21/10/2022

Resolutions

View PDF (1 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

31/03/2025

Next confirmation date

11/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Wilkinson, Alan	Director	12/08/2022 - Present	5
Sedlacek, John Daniel	Director	12/08/2022 - Present	3
Schorr, Daniel	Director	12/08/2022 - Present	3
Quinn, Steven Maurice	Director	06/10/2022 - Present	11
Eades, Ross David	Director	06/10/2022 - Present	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About MARS GLOBAL ACQUISITION HOLDCO I LIMITED

MARS GLOBAL ACQUISITION HOLDCO I LIMITED is an(a) Active company incorporated on 12/08/2022 with the registered office located at 2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London E1 6DB. There are currently 7 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 GLOBAL ACQUISITION HOLDCO I LIMITED?

MARS GLOBAL ACQUISITION HOLDCO I LIMITED is currently Active. It was registered on 12/08/2022 .

Where is MARS GLOBAL ACQUISITION HOLDCO I LIMITED located?

MARS GLOBAL ACQUISITION HOLDCO I LIMITED is registered at 2nd Floor, Loom Court Norton Folgate, 12 Fleur De Lis Street, Shoreditch 3, London E1 6DB.

What does MARS GLOBAL ACQUISITION HOLDCO I LIMITED do?

MARS GLOBAL ACQUISITION HOLDCO I 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 GLOBAL ACQUISITION HOLDCO I LIMITED?

The latest filing was on 25/03/2026: Statement of capital following an allotment of shares on 2026-02-27.