MARS TOPCO LIMITED

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MARS TOPCO LIMITED

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Key Data

Status

Dissolved

Company No.

12071671

Incorporation date

26/06/2019

Size

Group

Contacts

Registered address

Registered address

55 Grosvenor Street, London W1K 3HYCopy
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Latest events (Record since 22/05/2023)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2026
First Gazette notice for voluntary strike-off
dot icon05/01/2026
Application to strike the company off the register
dot icon10/09/2025
Previous accounting period extended from 2024-12-31 to 2025-06-30
dot icon09/07/2025
Director's details changed for Mr George Benjamin Mitchell on 2025-07-08
dot icon09/07/2025
Confirmation statement made on 2025-06-25 with updates
dot icon02/07/2025
Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 2020-09-15
dot icon04/02/2025
Registered office address changed from Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR England to 55 Grosvenor Street London W1K 3HY on 2025-02-04
dot icon19/12/2024
Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 2024-12-03
dot icon18/12/2024
Change of details for Agic Partners Holding (Uk) Limited as a person with significant control on 2024-12-03
dot icon18/12/2024
Notification of Saturn Sound Bidco Limited as a person with significant control on 2024-12-03
dot icon18/12/2024
Termination of appointment of Lee Kelsey as a director on 2024-12-03
dot icon18/12/2024
Termination of appointment of Christopher Knott as a director on 2024-12-03
dot icon18/12/2024
Termination of appointment of Jonathan Medhurst as a director on 2024-12-03
dot icon18/12/2024
Termination of appointment of Kevin Sargent as a director on 2024-12-03
dot icon18/12/2024
Cessation of Saturn Sound Bidco Limited as a person with significant control on 2024-12-03
dot icon19/09/2024
Resolutions
dot icon19/09/2024
Solvency Statement dated 17/09/24
dot icon19/09/2024
Statement by Directors
dot icon19/09/2024
Statement of capital on 2024-09-19
dot icon11/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon02/07/2024
Confirmation statement made on 2024-06-25 with no updates
dot icon16/07/2023
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
dot icon02/07/2023
Confirmation statement made on 2023-06-25 with updates
dot icon16/06/2023
Termination of appointment of Biao Wang as a director on 2023-06-14
dot icon22/05/2023
Group of companies' accounts made up to 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2023
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wang, Biao
Director
12/07/2019 - 14/06/2023
6
Mitchell, George Benjamin
Director
26/06/2019 - Present
17
Medhurst, Jonathan
Director
12/07/2019 - 03/12/2024
2
Mr Samuel Matthaeus Dietrich Breuning
Director
26/06/2019 - 09/09/2020
19
Mr Lee Kelsey
Director
12/07/2019 - 03/12/2024
8

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About MARS TOPCO LIMITED

MARS TOPCO LIMITED is an(a) Dissolved company incorporated on 26/06/2019 with the registered office located at 55 Grosvenor Street, London W1K 3HY. There are currently 3 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 TOPCO LIMITED?

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MARS TOPCO LIMITED is currently Dissolved. It was registered on 26/06/2019 and dissolved on 31/03/2026.

Where is MARS TOPCO LIMITED located?

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MARS TOPCO LIMITED is registered at 55 Grosvenor Street, London W1K 3HY.

What does MARS TOPCO LIMITED do?

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MARS TOPCO 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 TOPCO LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.