Mars Global Acquisition Holdco Limited

14292860

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR, LOOM COURT NORTON FOLGATE, LONDON, E1 6DB

Incorporated 12/08/2022

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Schorr

director · Since 12/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Also on 3 other boards

Mr John Daniel Sedlacek

director · Since 12/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 3 other boards

Mr Alan Wilkinson

director · Since 12/08/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 70

Also on 3 other boards

Elemental Company Secretary Limited

secretary · Since 20/09/2022

Also on 429 other boards

Mr Steven Maurice Quinn

director · Since 06/10/2022

CONSULTANT

IRISH,BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mr Ross David Eades

director · Since 06/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Michael Robert Sean Joyce

director · Since 06/10/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Mars Global Acquisition Holdco I Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Loom Court, Norton Folgate, London, E1 6DB

Reg: 14292374 · Companies House · Private Limited Company

Notified 12/08/2022

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 20/07/2023Registered 21/07/2023