MARS ACQUISITION LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MARS ACQUISITION LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MARS ACQUISITION LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARS ACQUISITION LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522909. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARS ACQUISITION LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELVEDERE
MANCHESTER
M2 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP WILLIAM SHEPHERD | May 1970 | British | Director | 2021-10-12 | CURRENT |
RICHARD GUY ROBERTS | Feb 1975 | British | Director | 2023-06-03 | CURRENT |
MR STEWART HAMILTON | Secretary | 2017-11-30 UNTIL 2020-07-31 | RESIGNED | ||
MR NICHOLAS SEAN PETTITT | Secretary | 2016-08-01 UNTIL 2017-11-30 | RESIGNED | ||
MR LEE MICHAEL ROCHFORD | Jan 1967 | British | Director | 2017-11-30 UNTIL 2021-10-12 | RESIGNED |
MR ROBERT MEMMOTT | Jan 1973 | British | Director | 2017-11-30 UNTIL 2018-01-01 | RESIGNED |
MATTHEW JAMES HOTSON | Aug 1969 | British | Director | 2019-08-09 UNTIL 2021-10-30 | RESIGNED |
MR ALEXANDER DAVID FORRESTER | Dec 1962 | British | Director | 2013-05-09 UNTIL 2017-11-30 | RESIGNED |
MR MATTHEW GILMOUR | May 1973 | British | Director | 2013-05-09 UNTIL 2017-11-30 | RESIGNED |
PAUL DAVID COOPER | Oct 1972 | British | Director | 2018-01-01 UNTIL 2019-08-09 | RESIGNED |
MR CHRIS HELMUT BOEHRINGER | Jan 1971 | Canadian | Director | 2015-09-01 UNTIL 2017-11-30 | RESIGNED |
MR JAMES ALEXANDER WILLIAM APPLEBY | Sep 1972 | British | Director | 2021-10-12 UNTIL 2023-05-31 | RESIGNED |
MR SIMON CHARLES KINGDON | Secretary | 2014-05-27 UNTIL 2016-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arrow Global Investments Holdings Limited | 2017-11-30 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ocm Luxembourg Mars Holdings Sarl | 2016-04-30 - 2017-11-30 | Luxembourg |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MARS_ACQUISITION_LIMITED - Accounts | 2015-12-24 | 31-03-2015 | £551,904 equity |
Abbreviated Company Accounts - MARS ACQUISITION LIMITED | 2015-02-10 | 31-05-2014 | £200 equity |