MARS ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
MARS ACQUISITION LIMITED
COMPANY NUMBER
08522909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/05/2013
(11 years and 7 months old)
WEBSITE
www.marscapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4AW
Telephone: 03308186000
TPS: No
Belvedere 12 Booth Street
Manchester
M2 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARS ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BERGEN CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 30 Past: 7 |
View Report |
|
03/06/2023 - Present (1 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/06/2023 - Present (1 years and 6 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2013 - Present (11 years and 7 months) Born in Dec 1962 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
09/05/2013 - Present (11 years and 7 months) Born in May 1973 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/07/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 14/07/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 14/07/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 14/07/2024 | Annual Accounts. (AA) | accounts | |
| 13/05/2024 | Confirmation Statement (CS01) | other | |
| 06/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 06/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 06/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 06/10/2023 | Annual Accounts. (AA) | accounts | |
| 16/06/2023 | Appointment of director (AP01) | officers | |
| 15/06/2023 | Termination of appointment of director (TM01) | officers | |
| 12/05/2023 | Confirmation Statement (CS01) | other | |
| 16/12/2022 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 16/12/2022 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 16/12/2022 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 16/12/2022 | No description (RESOLUTIONS) | other | |
| 24/09/2022 | Annual Accounts. (AA) | accounts | |
| 24/09/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/09/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/09/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/05/2022 | Confirmation Statement (CS01) | other | |
| 05/11/2021 | Appointment of director (AP01) | officers | |
| 05/11/2021 | Termination of appointment of director (TM01) | officers | |
| 05/11/2021 | Appointment of director (AP01) | officers | |
| 05/11/2021 | Termination of appointment of director (TM01) | officers | |
| 24/08/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 24/08/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 24/08/2021 | Annual Accounts. (AA) | accounts | |
| 24/07/2021 | Filing exemption statement of guarantee by parent company (GUARANTEE1) | accounts | |
| 24/07/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 17/05/2021 | Confirmation Statement (CS01) | other | |
| 11/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2021 | No description (RESOLUTIONS) | other | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 06/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 14/05/2020 | Confirmation Statement (CS01) | other | |
| 06/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2019 | Appointment of director (AP01) | officers | |
| 13/08/2019 | Termination of appointment of director (TM01) | officers | |
| 13/05/2019 | Confirmation Statement (CS01) | other | |
| 10/01/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/12/2018 | Annual Accounts. (AA) | accounts | |
| 11/05/2018 | Confirmation Statement (CS01) | other | |
| 15/02/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/02/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 15/02/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/02/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/01/2018 | Annual Accounts. (AA) | accounts | |
| 03/01/2018 | Appointment of director (AP01) | officers | |
| 03/01/2018 | Termination of appointment of director (TM01) | officers | |
| 22/12/2017 | No description (RESOLUTIONS) | other | |
| 05/12/2017 | Appointment of director (AP01) | officers | |
| 05/12/2017 | Termination of appointment of secretary (TM02) | officers | |
| 05/12/2017 | Termination of appointment of director (TM01) | officers | |
| 05/12/2017 | Termination of appointment of director (TM01) | officers | |
| 05/12/2017 | Appointment of director (AP01) | officers | |
| 05/12/2017 | Termination of appointment of director (TM01) | officers | |
| 05/12/2017 | Appointment of secretary (AP03) | officers | |
| 30/11/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/05/2017 | Confirmation Statement (CS01) | other | |
| 20/03/2017 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2017 | No description (RESOLUTIONS) | other | |
| 29/12/2016 | Annual Accounts. (AA) | accounts | |
| 18/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 18/08/2016 | Appointment of secretary (AP03) | officers | |
| 17/05/2016 | Annual Return (AR01) | returns | |
| 23/12/2015 | Annual Accounts. (AA) | accounts | |
| 04/09/2015 | Appointment of director (AP01) | officers | |
| 11/05/2015 | Annual Return (AR01) | returns | |
| 09/02/2015 | Annual Accounts. (AA) | accounts | |
| 24/12/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/06/2014 | Appointment of secretary (AP03) | officers | |
| 12/05/2014 | Change of director’s details (CH01) | officers | |
| 12/05/2014 | Change of director’s details (CH01) | officers | |
| 12/05/2014 | Annual Return (AR01) | returns | |
| 03/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2014 | Return of Allotment of shares (SH01) | capitals | |
| 15/01/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/01/2014 | No description (RESOLUTIONS) | other | |
| 08/01/2014 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 09/05/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 30/06/2023 | New Board Member Richard Guy Roberts (930098284) Appointed |
| 20/06/2023 | New Board Member Richard Guy Roberts (931023292) Appointed |
| 19/06/2023 | Jim Appleby (928913426) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | Lee Michael Rochford (924087635) has left the board |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 09/11/2021 | Lee Michael Rochford (924087635) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 09/11/2021 | Lee Michael Rochford (924087635) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 09/11/2021 | Matthew James Hotson (925370930) has left the board |
| 09/11/2021 | New Board Member Philip William Shepherd (928912014) Appointed |
| 09/11/2021 | New Board Member Jim Appleby (928913426) Appointed |
| 21/05/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 10/08/2020 | Stewart Hamilton (924084445) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/09/2019 | Change in Reg. Office |
| 15/08/2019 | Paul David Cooper (917889205) has left the board |
| 15/08/2019 | New Board Member Matthew James Hotson (925370930) Appointed |
| 17/05/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 05/01/2018 | Robert Memmott (924087679) has left the board |
| 05/01/2018 | New Board Member Paul David Cooper (917889205) Appointed |
| 07/12/2017 | Matthew Gilmour (909254556) has left the board |
| 07/12/2017 | New Company Secretary Stewart Hamilton (924084445) Appointed |
| 07/12/2017 | New Board Member Lee Michael Rochford (924087635) Appointed |
| 07/12/2017 | New Board Member Robert Memmott (924087679) Appointed |
| 07/12/2017 | Nicholas Sean Pettitt (921249487) has left the board |
| 07/12/2017 | Chris Helmut Boehringer (916914103) has left the board |
| 07/12/2017 | Alexander David Forrester (913361360) has left the board |
| 02/06/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 22/08/2016 | New Company Secretary Nicholas Sean Pettitt (921249487) Appointed |
| 22/08/2016 | Simon Charles Kingdon (918892634) has left the board |
| 21/05/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 15/09/2015 | Christopher Helmut Boehringer (920071897) has left the board |
| 15/09/2015 | New Board Member Chris Helmut Boehringer (916914103) Appointed |
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