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Company number
13084654

MAR UK HOLDCO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
MAR UK HOLDCO LIMITED
Company number
13084654
Registered office
10 PORTMAN SQUARE, MARYLEBONE, LONDON, W1H 6AZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 December 2020
Status
Active
Age
5 years
Previous names
RUBICON MIDCO LIMITED (to 17 Feb 2021)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Dec 2026
Confirmation statement — last
07 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rubicon Topco Limited
holds 75–100% of voting rights
Notified 16/12/2020

Corporate structure

Who controls this company, and who they control in turn

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Company Person Current control Ended

Connections

Corporate owner holds 75–100% of votes Control ended 16/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2021 Registered name changed RUBICON MIDCO LIMITED MAR UK HOLDCO LIMITED
16/02/2021 Person with significant control ceased Rubicon Topco Limited
16/12/2020 Person with significant control added Rubicon Topco Limited

Documents for MAR UK HOLDCO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MAR UK HOLDCO LIMITED?
According to the official registry, the company number of MAR UK HOLDCO LIMITED is 13084654.
Where is MAR UK HOLDCO LIMITED registered?
The registered office is 10 PORTMAN SQUARE, MARYLEBONE, LONDON, W1H 6AZ, UNITED KINGDOM.
What is the SIC code of MAR UK HOLDCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MAR UK HOLDCO LIMITED?
Rubicon Topco Limited is recorded as a person with significant control, and holds 75–100% of voting rights.
When are the next accounts of MAR UK HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MAR UK HOLDCO LIMITED (13084654)

MAR UK HOLDCO LIMITED is a private limited company incorporated on 16 December 2020 and registered in the United Kingdom under company number 13084654. Its registered office is at 10 PORTMAN SQUARE, MARYLEBONE, LONDON, W1H 6AZ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Rubicon Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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