Mars Power Group Limited LINGFIELD


Mars Power Group Limited is a private limited company registered at 6 Beacon Hill, Dormansland, Lingfield RH7 6RH. Incorporated on 2018-12-14, this 5-year-old company is run by 2 directors.
Director Eran R., appointed on 01 September 2020. Director Paul B., appointed on 14 December 2018.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to official information there was a name change on 2023-04-24 and their previous name was Kpre Limited.
The last confirmation statement was sent on 2022-12-13 and the date for the subsequent filing is 2023-12-27. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Mars Power Group Limited Address / Contact

Office Address 6 Beacon Hill
Office Address2 Dormansland
Town Lingfield
Post code RH7 6RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11728927
Date of Incorporation Fri, 14th Dec 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Eran R.

Position: Director

Appointed: 01 September 2020

Paul B.

Position: Director

Appointed: 14 December 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Paul B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul B.

Notified on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kpre April 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 13th December 2023
filed on: 26th, December 2023
Free Download (3 pages)

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