MARS CAPITAL FINANCE LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MARS CAPITAL FINANCE LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
MARS CAPITAL FINANCE LIMITED was incorporated 13 years ago on 28/06/2006 and has the registered number: 05859881. The accounts status is SMALL and accounts are next due on 30/09/2020.

MARS CAPITAL FINANCE LIMITED - LEATHERHEAD

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 31/12/2018 30/09/2020

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/06/2016 26/07/2017

Map

Company Officers - Current and Previous

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

Persons with Significant Control

Name Active from Born Address Level of control
Mars Acquisition Limited 2016-04-06 Leatherhead   Surrey 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
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FIELDING NOMINEES LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
COUTTS FINANCE CO. Active FULL 64910 - Financial leasing
NATWEST PEP NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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MARS CAPITAL HOLDINGS LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
MARS CAPITAL MANAGEMENT LIMITED LEATHERHEAD Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL COLLECTIONS NO 1 LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MARS ACQUISITION LIMITED LEATHERHEAD Active SMALL 70100 - Activities of head offices
MAGELLAN HOMELOANS UK LIMITED LEATHERHEAD Active SMALL 64922 - Activities of mortgage finance companies
MARS CAPITAL REAL ESTATE LIMITED LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
MAGELLAN HOMELOANS HOLDINGS LIMITED LEATHERHEAD ENGLAND Active GROUP 74990 - Non-trading company
PRINCIPAL HOME LOANS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
PRINCIPAL HOME LOANS GROUP LIMITED LEATHERHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
REDWOOD ADMINISTRATION LIMITED LONDON UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
R & A FORRESTER LIMITED MULL Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ARDNACROSS ENERGY LIMITED ISLE OF MULL Active TOTAL EXEMPTION FULL 35120 - Transmission of electricity

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

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