MARS CATERING LTD
THE GARDENING CLUB, THEOBALDS PARK ROAD, ENFIELD EN2 9BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11143222
- Last Updated: 01 Jun 2023
Company Profile
MARS CATERING LTD was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in ENFIELD. MARS CATERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 8 months and 10 days.
| Name | MARS CATERING LTD |
|---|---|
| Company number | 11143222 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GARDENING CLUB THEOBALDS PARK ROAD ENFIELD EN2 9BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Niklas Ake Bo Hellstrom Nationality: Swedish |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Ersin Erol Niyazi Nationality: Bulgarian |
Dates: Tuesday, October 1, 2019 - Tuesday, June 16, 2020
significant influence or control
|
| Mr Ozcan Yanik Nationality: British |
Dates: Wednesday, March 20, 2019 - Monday, September 30, 2019
significant influence or control
|
| Mr Mustafa Mert Akcil Nationality: British |
Dates: Monday, January 28, 2019 - Wednesday, March 20, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
|
| Mr Deniz Suyur Nationality: British |
Dates: Wednesday, January 9, 2019 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mustafa Mert Akcil Nationality: British |
Dates: Wednesday, January 10, 2018 - Wednesday, January 9, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 January 2021, (-1328 days left) |
| Latest accounts | 31 January 2019 |
| Next confirmation statement due | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MARS CATERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MARS CATERING LTD | 10 Jan 2018 |