Mars Midco Limited
- Company number
- 12072686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Saturn Sound Midco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEGG, Andrew John | Director | 3 Dec 2024 | |
| KNOTT, Christopher | Director | 12 Jul 2019 | |
| SARGENT, Kevin | Director | 12 Jul 2019 | 3 Dec 2024 |
| MITCHELL, George Benjamin | Director | 27 Jun 2019 | 12 Jul 2019 |
| BREUNING, Samuel Matthaeus Dietrich | Director | 27 Jun 2019 | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mars Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jun 2019 | |
| Mars Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2019 | 27 Jun 2019 |
Accounts
Connections
Owned by
Mars Midco Limited → Mars Debtco Limited → Saturn Sound Bidco Limited → Saturn Sound Midco Limited
Controls
- Mars Finco Limited (12073050)
Directors’ other companies
- CLEGG, Andrew John - Director at Mars Bidco Limited
- CLEGG, Andrew John - Director at Saturn Sound Midco Limited
- CLEGG, Andrew John - Director at Saturn Sound Bidco Limited
- CLEGG, Andrew John - Director at Mars Finco Limited
- CLEGG, Andrew John - Director at Mars Debtco Limited
- KNOTT, Christopher - Director at Saturn Sound Midco Limited
- KNOTT, Christopher - Director at Saturn Sound Bidco Limited
- KNOTT, Christopher - Director at Mars Bidco Limited
- KNOTT, Christopher - Director at Mars Finco Limited
- KNOTT, Christopher - Director at Mars Debtco Limited
Companies at the same address
- Farsound Aviation Limited (01989923)
- Mars Bidco Limited (12073217)
- Mars Debtco Limited (12073082)
- Mars Finco Limited (12073050)