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Mars Bidco Limited
12073217
active
Private Limited Company
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 companiesOfficers
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
25–50% shares
25–50% votes
35, Berkeley Square, London
Reg: 12072686 · Companies House · Private Limited Company
Notified 27/06/2019
Mars Finco Limited
25–50% shares
25–50% votes
35, Berkeley Square, London
Reg: 12073050 · 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