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 - MANCHESTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CAPQUEST GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CAPQUEST INVESTMENTS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ARROW GLOBAL LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ARROW GLOBAL (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MARS CAPITAL FINANCE LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64922 - Activities of mortgage finance companies
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
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ARROW GLOBAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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QUEST TOPCO LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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ARROW GLOBAL FINANCE PLC MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
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ERUDIO CUSTOMER MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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ARROW GLOBAL GUERNSEY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPQUEST DEBT RECOVERY LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
CAPQUEST GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CAPQUEST INVESTMENTS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAPQUEST MORTGAGE SERVICING LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ERUDIO CUSTOMER MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARROW GLOBAL ADVISER LIMITED MANCHESTER UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EAGLE STREET PARTNERS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHERWOOD ACQUISITIONS LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SHERWOOD PARENTCO LIMITED MANCHESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SHERWOOD MIDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.