MARS & CO. CONSULTING, LIMITED
02009379 · Active · Ltd · 40 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 10 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
10 Nov 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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HAYSMAC COMPANY SECRETARIES LIMITED
Corporate Secretary
MARS, Daniele Marie Therese
Director
HARDWICK, Simon John
Secretary · Resigned 1991-11-12
HOWDWICK, Simon John
Secretary · Resigned 1991-11-12
PROFESSIONAL LEGAL SERVICES LIMITED
Corporate Secretary · Resigned 2007-09-27
MARS, Dominique
Director · Resigned 2024-02-02
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Companies House dossier
MARS & CO. CONSULTING, LIMITED
02009379Active· Ltd· England Wales· 1986-04-11Incorporated 1986-04-11Health 92/100 · Strong
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Officers, PSCs, charges, headline financials and recent filings for MARS & CO. CONSULTING, LIMITED — packaged as a branded PDF and emailed instantly. No card, no subscription.
Headline financials
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Employees
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Governance & filings
Age
40years
Since 1986-04-11
Active officers
2
5 resigned
Active PSCs
1
Beneficial owners
Charges
0
None registered
Next accounts
81days
2026-12-31
Next confirmation
Overdue
2025-11-10
Company details
ActiveType
Ltd
Jurisdiction
England Wales
Incorporated
1986-04-11
Company no.
02009379
SIC codes
70229
Accounts & filings
Last accounts2024-12-31(Small)
Next accounts due2026-12-31
Accounts made up to2025-12-31
ARD31/12
Last confirmation2024-10-27
Next confirmation due2025-11-10
Company health score
92/ 100Strong
Healthy signals across filings, governance and status.
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
Flags
Can fileYes
Has chargesNo
Insolvency historyNo
Address in disputeNo