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Company Information for

MARS HOLDINGS LIMITED

LEVEL 33, 1 CANADA SQUARE, LONDON, E14 5AB,
Company Registration Number
12486400
Private Limited Company
In Administration

Company Overview

About Mars Holdings Ltd
MARS HOLDINGS LIMITED was founded on 2020-02-26 and has its registered office in London. The organisation's status is listed as "In Administration". Mars Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARS HOLDINGS LIMITED
 
Legal Registered Office
LEVEL 33
1 CANADA SQUARE
LONDON
E14 5AB
 
Filing Information
Company Number 12486400
Company ID Number 12486400
Date formed 2020-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 26/03/2021
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-06-04 04:12:37
Primary Source:Companies House
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Companies with same name MARS HOLDINGS LIMITED
The following companies were found which have the same name as MARS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARS HOLDINGS LIMITED 10/11, STH. LEINSTER STREET, DUBLIN 2. Dissolved Company formed on the 1969-05-29
MARS HOLDINGS INC. 263 JERICHO TURNPIKE Nassau MINEOLA NY 11501 Active Company formed on the 1999-11-02
Mars Holdings, LLC 730 17th Street Suite 500 Denver CO 80202 Delinquent Company formed on the 2008-09-15
MARS HOLDINGS, LLC 17791 FJORD DR NE STE 154 POULSBO WA 983708482 Dissolved Company formed on the 2009-06-03
MARS HOLDINGS, LLC 55 PUBLIC SQ., STE. 2150 - CLEVELAND OH 44113 Active Company formed on the 2008-09-15
MARS HOLDINGS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2005-03-16
MARS HOLDINGS PVT LTD MODIPUR HOTELS MODI PUR RAMPURU.P. U.P. Uttar Pradesh AMALGAMATED Company formed on the 1988-05-12
MARS HOLDINGS PTY LTD QLD 4814 Dissolved Company formed on the 2013-12-17
MARS HOLDINGS PTE. LTD. TEMASEK BOULEVARD Singapore 038988 Dissolved Company formed on the 2012-10-31
MARS HOLDINGS LIMITED Active Company formed on the 2012-12-12
MARS HOLDINGS INC British Columbia Active Company formed on the 2016-10-06
MARS HOLDINGS CAPITAL LLC 1602 ALTON RD. MIAMI BEACH FL 33139 Inactive Company formed on the 2009-01-12
MARS HOLDINGS, INC. WHITE & CASE MIAMI FL 33131 Inactive Company formed on the 1993-02-11
MARS HOLDINGS, LLC 190 JOHN ANDERSON DRIVE ORMOND BEACH FL 32176 Active Company formed on the 2016-05-19
MARS HOLDINGS INC 700 FM 1103 CIBOLO TX 78108 Active Company formed on the 2010-06-08
MARS HOLDINGS LLC Delaware Unknown
MARS HOLDINGS US LLC Delaware Unknown
MARS HOLDINGS LLC Michigan UNKNOWN
MARS HOLDINGS INCORPORATED New Jersey Unknown
Mars Holdings LLC Connecticut Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-18Liquidation creditors meeting
2026-05-11REGISTERED OFFICE CHANGED ON 11/05/26 FROM C/O Btg Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
2026-04-29Statement of administrator's proposal
2026-03-06Appointment of an administrator
2026-03-06REGISTERED OFFICE CHANGED ON 06/03/26 FROM 2nd Floor 314 Regents Park Road Finchley London N3 2JX England
2025-10-22CONFIRMATION STATEMENT MADE ON 22/10/25, WITH UPDATES
2024-10-22CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-05-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-09-25Director's details changed for Mr Paresh Shantilal Raja on 2023-03-30
2023-07-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 124864000001
2023-04-18CESSATION OF PARESH SHANTILAL RAJA AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18Notification of Tilia Holdings Limited as a person with significant control on 2023-03-31
2022-10-14Director's details changed for Mr Paresh Shantilal Raja on 2022-10-07
2022-10-14Change of details for Mr Paresh Shantilal Raja as a person with significant control on 2022-10-07
2022-10-07REGISTERED OFFICE CHANGED ON 07/10/22 FROM Suite 2 First Floor 315 Regents Park Road Finchley London N3 1DP England
2022-08-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-07-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AA01Previous accounting period shortened from 28/02/21 TO 31/12/20
2021-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 124864000001
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-08-20SH0119/08/20 STATEMENT OF CAPITAL GBP 10000
2020-02-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MARS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2026-03-03
Fines / Sanctions
No fines or sanctions have been issued against MARS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MARS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MARS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARS HOLDINGS LIMITED
Trademarks
We have not found any records of MARS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MARS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5AB