Mars Holdings Limited FINCHLEY


Mars Holdings Limited is a private limited company registered at 2Nd Floor, 314 Regents Park Road, Finchley N3 2JX. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-26, this 4-year-old company is run by 1 director.
Director Paresh R., appointed on 26 February 2020.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-10-22 and the due date for the subsequent filing is 2024-11-05. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mars Holdings Limited Address / Contact

Office Address 2nd Floor
Office Address2 314 Regents Park Road
Town Finchley
Post code N3 2JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12486400
Date of Incorporation Wed, 26th Feb 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

Company staff

Paresh R.

Position: Director

Appointed: 26 February 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Tilia Holdings Limited from Finchley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Paresh R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tilia Holdings Limited

2nd Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 11167788
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paresh R.

Notified on 26 February 2020
Ceased on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand19 99421 67088 150
Current Assets21 110403 310923 644
Debtors1 116381 640835 494
Other Debtors1 116285 670835 494
Other
Amounts Owed By Related Parties 95 970 
Amounts Owed To Group Undertakings  318 187
Average Number Employees During Period1  
Corporation Tax Payable 28089
Creditors21 110402 766922 722
Investments Fixed Assets10 00010 00010 000
Investments In Group Undertakings Participating Interests10 00010 00010 000
Net Current Assets Liabilities 544922
Other Creditors21 110402 486604 446
Total Assets Less Current Liabilities10 00010 54410 922

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/10/22
filed on: 23rd, October 2023
Free Download (5 pages)

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