MARS & CO. CONSULTING, LIMITED
10 QUEEN STREET PLACE, LONDON EC4R 1AG- Active
- Private Limited Company
- Company No. 02009379
- Last Updated: 01 Mar 2024
Company Profile
MARS & CO. CONSULTING, LIMITED was incorporated on Friday, April 11, 1986 as a Private Limited Company with registered address in LONDON. MARS & CO. CONSULTING, LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 38 years 10 months and 12 days.
| Name | MARS & CO. CONSULTING, LIMITED |
|---|---|
| Company number | 02009379 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 QUEEN STREET PLACE LONDON EC4R 1AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dominique Mars Nationality: French |
Dates: Wednesday, April 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARS & CO. CONSULTING, LIMITED | 11 Apr 1986 |