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Companies/12071671

Mars Topco Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2019
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-26 · No cessation recorded

Source record 213116853
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-03 · Ceased 2024-12-03

Source record 214618258

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SX
Shu XuCurrent director
Appointed 2022-01-14 · 4 yrs · Corporate Finance
HV
Heiko Von DewitzCurrent director
Appointed 2020-09-21 · 6 yrs · Fund Manager
+1 other
GM
George MitchellCurrent director
Appointed 2019-06-26 · 7 yrs · Fund Manager
+12 others
Show 7 historical appointments
BW
Biao WangResigned director
Resigned 2019-07-12 · 3 yrs · Managing Director
JZ
Jingjing ZhengResigned director
Resigned 2019-07-12 · 2 yrs · Chief Financial Officer
KS
Kevin SargentResigned director
Resigned 2019-07-12 · 5 yrs · Company Director
CK
Christopher KnottResigned director
Resigned 2019-07-12 · 5 yrs · Accountant
LK
Lee KelseyResigned director
Resigned 2019-07-12 · 5 yrs · Sales Director
JM
Jonathan MedhurstResigned director
Resigned 2019-07-12 · 5 yrs · Procurement Director
SB
Samuel BreuningResigned director
Resigned 2019-06-26 · 1 yr · Fund Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active