MARS GLOBAL ACQUISITION HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MARS GLOBAL ACQUISITION HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 12 Aug 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 8 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Aug 2025 Next due 25 Aug 2026 2 months remaining
Net assets £91M £7K 2024 year on year
Total assets £91M £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2nd Floor, Loom Court Norton Folgate 12 Fleur De Lis Street, Shoreditch 3 London E1 6DB England

Full company profile for MARS GLOBAL ACQUISITION HOLDCO LIMITED (14292860), an active company based in London, England. Incorporated 12 Aug 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£90.78M

Decreased by £7.00k (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alan WilkinsonDirectorAmericanUnited States7012 Aug 2022Active
Elemental Company Secretary LimitedCorporate-secretaryUnited KingdomUnknown20 Sept 2022Active
Ross David EadesDirectorBritishEngland646 Oct 2022Active

Shareholders

Shareholders (1)

Mars Global Acquisition Holdco I Limited
100.0%
111

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 12 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARS GLOBAL ACQUISITION HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026CapitalAllotment of shares (GBP 1.13) on 27 Feb 2026
8 Jan 2026AccountsAnnual accounts filed
8 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
3 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
25 Mar 2026 Capital

Allotment of shares (GBP 1.13) on 27 Feb 2026

8 Jan 2026 Accounts

Annual accounts filed

8 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Allotment of shares (GBP 1.13) on 27 Feb 2026

2 months ago on 25 Mar 2026

Annual accounts filed

4 months ago on 8 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 8 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 3 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 3 Dec 2025