MARS CAPITAL FINANCE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MARS CAPITAL FINANCE LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MARS CAPITAL FINANCE LIMITED was incorporated 14 years ago on 28/06/2006 and has the registered number: 05859881. The accounts status is FULL and accounts are next due on 30/09/2021.

MARS CAPITAL FINANCE LIMITED - MANCHESTER

This company is listed in the following categories:
64922 - Activities of mortgage finance companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

BELVEDERE
MANCHESTER
M2 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PEBBLE HOME LOANS LTD (until 14/02/2008)

Confirmation Statements

Last Statement Next Statement Due
28/06/2020 12/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLIVER JOHN STRATTON Nov 1979 British Director 2019-03-18 CURRENT
LEE MICHAEL ROCHFORD Jan 1967 British Director 2017-11-30 CURRENT
MATTHEW JAMES HOTSON Aug 1969 British Director 2019-10-08 CURRENT
MR RABINDER SINGH TAKHAR Feb 1965 British Director 2008-01-29 UNTIL 2012-03-05 RESIGNED
MR KEVIN MICHAEL BLAKE Nov 1958 British Director 2017-02-10 UNTIL 2020-12-14 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2014-10-31 UNTIL 2016-06-02 RESIGNED
MR ALEXANDER DAVID FORRESTER Dec 1962 British Director 2008-10-01 UNTIL 2017-11-30 RESIGNED
PAUL DAVID COOPER Oct 1972 British Director 2018-01-01 UNTIL 2019-08-09 RESIGNED
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2017-02-10 UNTIL 2018-05-09 RESIGNED
MR MATTHEW GILMOUR May 1973 British Director 2008-01-25 UNTIL 2017-11-30 RESIGNED
HOWARD MASON Feb 1953 British Director 2006-06-28 UNTIL 2008-02-01 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 2010-07-28 UNTIL 2012-10-15 RESIGNED
MR SIMON JAMES READ Jul 1977 British Director 2017-02-10 UNTIL 2017-11-30 RESIGNED
MR ROBERT MEMMOTT Jan 1973 British Director 2017-11-30 UNTIL 2018-01-01 RESIGNED
WILLIAM NIGEL GARDNER Jan 1962 British Director 2006-06-28 UNTIL 2008-02-01 RESIGNED
MR NICHOLAS SEAN PETTITT Secretary 2016-08-01 UNTIL 2017-11-30 RESIGNED
HOWARD MASON Feb 1953 British Secretary 2006-06-28 UNTIL 2008-02-01 RESIGNED
SIMON KINGDON Secretary 2012-11-01 UNTIL 2016-07-31 RESIGNED
MR STEWART HAMILTON Secretary 2017-12-01 UNTIL 2020-07-31 RESIGNED
MR MATTHEW GILMOUR May 1973 British Secretary 2008-01-25 UNTIL 2010-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mars Acquisition Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDFORD PARK MANSIONS LIMITED LONDON Active 98000 - Residents property management
THE NMB GROUP LIMITED LONDON ... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
BRITISH CREDIT TRUST FINANCE LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
BRITISH CREDIT TRUST HOLDINGS LIMITED 1-7 KING STREET ... FULL 70100 - Activities of head offices
BRITISH CREDIT TRUST COLLECTIONS LIMITED OXFORD Dissolved... FULL 74990 - Non-trading company
CONSUMER FINANCE ACQUISITIONS CO. LIMITED 1-7 KING STREET ... GROUP 64999 - Financial intermediation not elsewhere classified
BEXHILL UK LIMITED LUTON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ASSOCIATED PREMIUM FUNDING LIMITED LUTON ENGLAND Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TAVISTOCK LAW LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
JOINT PREMIUM FINANCE LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
WESTFIELD PROPERTY HOLDING COMPANY LIMITED BIRMINGHAM UNITED KINGDOM Active 68320 - Management of real estate on a fee or contract basis
MARS CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
MARS CAPITAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
ORCHARD FINANCE LIMITED LUTON ENGLAND Active FULL 64929 - Other credit granting n.e.c.
NEPTUNE SYNDICATE LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
URBAN EXPOSURE INVESTMENT ADVISER LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
MICHCO 1503 PLC LUTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
URBAN EXPOSURE SERVICES LIMITED LONDON Active 64922 - Activities of mortgage finance companies
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP LONDON ENGLAND Active None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MARS_CAPITAL_FINANCE_LIMI - Accounts 2015-12-29 31-03-2015 £480,924 Cash £227,812 equity

Nearby Companies

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RADCLYFFE PARK (ORDSALL) MANAGEMENT COMPANY LIMITED MANCHESTER UNITED KINGDOM Active 68320 - Management of real estate on a fee or contract basis
QUEST BIDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUEST TOPCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
QUEST NEWCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WESTERN ACQUISITION HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
AGL FLEETWOOD TOPCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AGL FLEETWOOD LIMITED MANCHESTER UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AGL FLEETWOOD 2 TOPCO LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AGL FLEETWOOD 2 LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AGL FLEETWOOD 3 LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies