Mars & Co. Consulting, Limited

Company Name	Mars & Co. Consulting, Limited
Directors	Dominique Mars and Daniele Marie Therese Mars
Company Status	Active
Company Number	02009379
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)
Previous Name	Bartershadow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dominique Mars
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	01 November 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Daniele Marie Therese Mars
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Current
Appointed	19 August 2003(17 years, 4 months after company formation)
Appointment Duration	20 years, 8 months
Role	Human Resources Mgr
Country of Residence	France
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Current
Appointed	27 September 2007(21 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Mr Simon John Hardwick
Nationality	British
Status	Resigned
Appointed	26 April 1991(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallingbury Hall Little Hallingbury Bishops Stortford Herts CM22 7RP

Secretary Name	Simon John Howdwick
Nationality	British
Status	Resigned
Appointed	01 November 1991(5 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 November 1991)
Role	Company Director
Correspondence Address	Hallingbury Hall Little Hallingbury Bishops Stortford Hertfordshire CM02 8PR

Director Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1991(5 years after company formation)
Appointment Duration	6 months, 1 week (resigned 05 November 1991)
Correspondence Address	Porters Place 33 St John Street London EC1 4AA

Secretary Name	Professional Legal Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(5 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 27 September 2007)
Correspondence Address	Centurion House 37 Jewry Street London EC3N 2ER

Contact

Website	marsandco.com

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Mars & Co. Consulting Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£884,132
Cash	£1,211,580
Current Liabilities	£3,406,622

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (5 months, 3 weeks ago)
Next Return Due	10 November 2024 (6 months, 3 weeks from now)

Charges

17 October 1995	Delivered on: 27 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£120,000 credited to account number/designation 10022529 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it. Outstanding

17 October 1995

Delivered on: 27 October 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£120,000 credited to account number/designation 10022529 with the bank and any addition to that deposit and any deposit from time to time of the company with the bank of any other currency description designation or numbering which derives in whole or in part from or out of such initial deposit or any part of it.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
8 September 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
4 November 2022	Confirmation statement made on 27 October 2022 with updates (4 pages)
7 April 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
12 January 2022	Accounts for a small company made up to 31 December 2020 (10 pages)
11 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
21 April 2021	Compulsory strike-off action has been discontinued (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
15 April 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
20 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
14 November 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
6 November 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
10 January 2019	Accounts for a small company made up to 31 December 2017 (6 pages)
22 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
25 January 2018	Accounts for a small company made up to 31 December 2016 (6 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 18 December 2017 (1 page)
7 November 2017	Director's details changed for Dominique Mars on 6 November 2017 (2 pages)
7 November 2017	Director's details changed for Daniele Marie Therese Mars on 6 November 2017 (2 pages)
7 November 2017	Director's details changed for Daniele Marie Therese Mars on 6 November 2017 (2 pages)
7 November 2017	Director's details changed for Dominique Mars on 6 November 2017 (2 pages)
7 November 2017	Change of details for Dominique Mars as a person with significant control on 6 November 2017 (2 pages)
7 November 2017	Change of details for Dominique Mars as a person with significant control on 6 November 2017 (2 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
19 January 2017	Full accounts made up to 31 December 2015 (11 pages)
19 January 2017	Full accounts made up to 31 December 2015 (11 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
8 December 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 December 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (5 pages)
12 February 2014	Accounts for a small company made up to 31 December 2012 (5 pages)
12 February 2014	Accounts for a small company made up to 31 December 2012 (5 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 100 (5 pages)
30 October 2013	Director's details changed for Dominique Mars on 30 September 2013 (2 pages)
30 October 2013	Director's details changed for Daniele Marie Therese Mars on 30 September 2013 (2 pages)
30 October 2013	Director's details changed for Dominique Mars on 30 September 2013 (2 pages)
30 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 October 2013 (1 page)
30 October 2013	Director's details changed for Daniele Marie Therese Mars on 30 September 2013 (2 pages)
16 October 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
16 October 2013	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 30 September 2013 (2 pages)
31 October 2012	Director's details changed for Daniele Marie Therese Mars on 20 October 2012 (2 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
31 October 2012	Director's details changed for Daniele Marie Therese Mars on 20 October 2012 (2 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
31 December 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
31 December 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
3 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Director's details changed for Dominique Mars on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Dominique Mars on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Dominique Mars on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Daniele Marie Therese Mars on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Daniele Marie Therese Mars on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 1 October 2009 (2 pages)
3 November 2009	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Secretary's details changed for Haysmacintyre Company Secretaries Limited on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Daniele Marie Therese Mars on 1 October 2009 (2 pages)
4 November 2008	Return made up to 27/10/08; full list of members (3 pages)
4 November 2008	Return made up to 27/10/08; full list of members (3 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
13 November 2007	Return made up to 27/10/07; full list of members (2 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
20 February 2007	Full accounts made up to 31 December 2005 (13 pages)
20 February 2007	Full accounts made up to 31 December 2005 (13 pages)
8 November 2006	Return made up to 27/10/06; full list of members (2 pages)
8 November 2006	Return made up to 27/10/06; full list of members (2 pages)
22 February 2006	Full accounts made up to 31 December 2004 (11 pages)
22 February 2006	Full accounts made up to 31 December 2004 (11 pages)
24 November 2005	Return made up to 27/10/05; full list of members (2 pages)
24 November 2005	Return made up to 27/10/05; full list of members (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 February 2005	Full accounts made up to 31 December 2003 (12 pages)
10 February 2005	Full accounts made up to 31 December 2003 (12 pages)
18 November 2004	Return made up to 27/10/04; full list of members (5 pages)
18 November 2004	Return made up to 27/10/04; full list of members (5 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
1 December 2003	Return made up to 27/10/03; full list of members (5 pages)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Return made up to 27/10/03; full list of members (5 pages)
1 December 2003	Director's particulars changed (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Registered office changed on 22/10/03 from: c/o haysmacintyre southampton house 37 high holborn london WC1V 7NL (1 page)
22 October 2003	Registered office changed on 22/10/03 from: c/o haysmacintyre southampton house 37 high holborn london WC1V 7NL (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
28 January 2003	Full accounts made up to 31 December 2001 (10 pages)
28 January 2003	Full accounts made up to 31 December 2001 (10 pages)
31 October 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (6 pages)
31 October 2002	Return made up to 27/10/02; full list of members 363(287) ‐ Registered office changed on 31/10/02 (6 pages)
11 January 2002	Full accounts made up to 31 December 2000 (10 pages)
11 January 2002	Full accounts made up to 31 December 2000 (10 pages)
3 December 2001	Return made up to 27/10/01; full list of members (6 pages)
3 December 2001	Return made up to 27/10/01; full list of members (6 pages)
6 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
6 November 2001	Delivery ext'd 3 mth 31/12/01 (1 page)
2 February 2001	Return made up to 27/10/00; full list of members (6 pages)
2 February 2001	Return made up to 27/10/00; full list of members (6 pages)
26 January 2001	Full accounts made up to 31 December 1999 (11 pages)
26 January 2001	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
16 May 2000	Delivery ext'd 3 mth 31/12/00 (1 page)
8 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
8 May 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 January 2000	Full accounts made up to 31 December 1998 (9 pages)
28 January 2000	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Return made up to 27/10/99; full list of members (5 pages)
1 November 1999	Return made up to 27/10/99; full list of members (5 pages)
1 November 1999	Secretary's particulars changed (1 page)
1 November 1999	Secretary's particulars changed (1 page)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 May 1999	Full accounts made up to 31 December 1997 (9 pages)
18 May 1999	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 November 1997	Return made up to 27/10/97; no change of members (4 pages)
19 November 1997	Return made up to 27/10/97; no change of members (4 pages)
17 June 1997	Full accounts made up to 31 December 1995 (10 pages)
17 June 1997	Full accounts made up to 31 December 1995 (10 pages)
28 April 1997	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1997	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Full accounts made up to 31 December 1994 (10 pages)
8 January 1997	Full accounts made up to 31 December 1994 (10 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
2 November 1995	Return made up to 27/10/95; no change of members (4 pages)
2 November 1995	Return made up to 27/10/95; no change of members (4 pages)
2 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
27 October 1995	Particulars of mortgage/charge (4 pages)
20 October 1995	Accounts for a small company made up to 31 December 1993 (4 pages)
20 October 1995	Accounts for a small company made up to 31 December 1993 (4 pages)
11 April 1995	Return made up to 01/11/94; no change of members (4 pages)
11 April 1995	Return made up to 01/11/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
15 July 1992	Memorandum and Articles of Association (5 pages)
15 July 1992	Memorandum and Articles of Association (5 pages)
30 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1986	Company name changed bartershadow LIMITED\certificate issued on 07/07/86 (2 pages)
7 July 1986	Company name changed bartershadow LIMITED\certificate issued on 07/07/86 (2 pages)