Mars Finco Limited

12073050

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 4 LONDON BRENTWOOD COMMERCIAL PARK TILBURY ROAD, BRENTWOOD, CM13 3LR

Incorporated 27/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Knott

director · Since 12/07/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Andrew John Clegg

director · Since 03/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Persons with Significant Control

Mars Midco Limited

75–100% shares

75–100% votes

Appoint directors

35, Berkeley Square, London

Reg: 12072686 · Companies House · Private Limited Company

Notified 27/06/2019

Charges1 outstanding

Charge

outstanding

GLAS AMERICAS LLC (AS COLLATERAL AGENT)

Created 06/12/2024Registered 10/12/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/07/2019Registered 15/07/2019Satisfied 26/03/2025