Parental companies, filial companies, and officers of MARS CATERING LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Hellstrom, Niklas Ake Bo
Director born in April 1985
Individual (1 offspring)
Officer
2020-06-17 ~ dissolved
OF - Director → CIF 0
Mr Niklas Ake Bo Hellstrom
Born in April 1985
Individual (1 offspring)
Person with significant control
2020-06-16 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Akcil, Mustafa Mert
Director born in February 1999
Individual (4 offsprings)
Officer
2018-01-10 ~ 2018-01-26
OF - Director → CIF 0
Akcil, Mustafa Mert
Director born in September 1999
Individual (4 offsprings)
Officer
2018-01-26 ~ 2019-01-09
OF - Director → CIF 0
2019-01-28 ~ 2019-03-20
OF - Director → CIF 0
Mustafa Mert Akcil
Born in February 1999
Individual (4 offsprings)
Person with significant control
2018-01-10 ~ 2019-01-09
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
Mr Mustafa Mert Akcil
Born in September 1999
Individual (4 offsprings)
Person with significant control
2019-01-28 ~ 2019-03-20
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Yanik, Ozcan
Director born in December 1965
Individual (5 offsprings)
Officer
2019-03-20 ~ 2019-09-30
OF - Director → CIF 0
Mr Ozcan Yanik
Born in December 1965
Individual (5 offsprings)
Person with significant control
2019-03-20 ~ 2019-09-30
PE - Has significant influence or control → CIF 0
3
Niyazi, Ersin Erol
Director born in July 1997
Individual (3 offsprings)
Officer
2019-10-01 ~ 2020-06-16
OF - Director → CIF 0
Mr Ersin Erol Niyazi
Born in July 1997
Individual (3 offsprings)
Person with significant control
2019-10-01 ~ 2020-06-16
PE - Has significant influence or control → CIF 0
4
Suyur, Deniz
Director born in May 1973
Individual (13 offsprings)
Officer
2019-01-09 ~ 2019-01-28
OF - Director → CIF 0
Mr Deniz Suyur
Born in May 1973
Individual (13 offsprings)
Person with significant control
2019-01-09 ~ 2019-01-28
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Company in focus

MARS CATERING LTD

Standard Industrial Classification

56290 - Other Food Services

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

5,102 GBP2019-01-31

Creditors

Amounts falling due within one year

-136 GBP2019-01-31

Net Current Assets/Liabilities

4,966 GBP2019-01-31

Total Assets Less Current Liabilities

4,966 GBP2019-01-31

Creditors

Amounts falling due after one year

-30,000 GBP2019-01-31

Net Assets/Liabilities

-25,034 GBP2019-01-31

Equity

-25,034 GBP2019-01-31

MARS CATERING LTD
Info
Registered number 11143222
The Gardening Club, Theobalds Park Road, Enfield, Middlesex EN2 9BQ
Private Limited Company incorporated on 2018-01-10 and dissolved on 2023-07-25 (5 years 6 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.