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.
Office Address | 2nd Floor |
Office Address2 | 314 Regents Park Road |
Town | Finchley |
Post code | N3 2JX |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Cash Bank On Hand | 19 994 | 21 670 | 88 150 |
Current Assets | 21 110 | 403 310 | 923 644 |
Debtors | 1 116 | 381 640 | 835 494 |
Other Debtors | 1 116 | 285 670 | 835 494 |
Other | |||
Amounts Owed By Related Parties | 95 970 | ||
Amounts Owed To Group Undertakings | 318 187 | ||
Average Number Employees During Period | 1 | ||
Corporation Tax Payable | 280 | 89 | |
Creditors | 21 110 | 402 766 | 922 722 |
Investments Fixed Assets | 10 000 | 10 000 | 10 000 |
Investments In Group Undertakings Participating Interests | 10 000 | 10 000 | 10 000 |
Net Current Assets Liabilities | 544 | 922 | |
Other Creditors | 21 110 | 402 486 | 604 446 |
Total Assets Less Current Liabilities | 10 000 | 10 544 | 10 922 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/10/22 filed on: 23rd, October 2023 |
confirmation statement | Free Download (5 pages) |
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