MARS CAPITAL MANAGEMENT LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MARS CAPITAL MANAGEMENT LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MARS CAPITAL MANAGEMENT LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483032. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARS CAPITAL MANAGEMENT LIMITED was incorporated 16 years ago on 24/01/2008 and has the registered number: 06483032. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MARS CAPITAL MANAGEMENT LIMITED - MANCHESTER
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELVEDERE
MANCHESTER
M2 4AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALEXANDER WILLIAM APPLEBY | Sep 1972 | British | Director | 2021-10-12 | CURRENT |
| MR EDWARD BRIAN NOTT | Dec 1959 | English | Director | 2023-08-10 UNTIL 2023-12-31 | RESIGNED |
| MARS CAPITAL HOLDINGS LIMITED | Corporate Director | 2008-01-24 UNTIL 2010-07-28 | RESIGNED | ||
| MR STEWART HAMILTON | Secretary | 2017-12-01 UNTIL 2020-07-31 | 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 | ||
| MR MATTHEW GILMOUR | May 1973 | British | Secretary | 2008-01-24 UNTIL 2010-07-28 | RESIGNED |
| SIMON CHARLES KINGDON | Apr 1956 | British | Director | 2010-07-28 UNTIL 2012-10-15 | RESIGNED |
| PHILIP WILLIAM SHEPHERD | May 1970 | British | Director | 2021-10-12 UNTIL 2023-05-31 | RESIGNED |
| MR RABINDER SINGH TAKHAR | Feb 1965 | British | Director | 2008-07-29 UNTIL 2012-03-05 | RESIGNED |
| 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 |
| PHILIP LEE HENNEY | Aug 1975 | British | Director | 2020-12-14 UNTIL 2021-10-12 | RESIGNED |
| MR MATTHEW GILMOUR | May 1973 | British | Director | 2008-01-24 UNTIL 2017-11-30 | RESIGNED |
| MR ALEXANDER DAVID FORRESTER | Dec 1962 | British | Director | 2008-07-29 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 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 |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capquest Group Limited | 2023-05-30 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mars Aquisition Limited | 2016-04-06 - 2023-05-30 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MARS_CAPITAL_MANAGEMENT_L - Accounts | 2015-12-24 | 31-03-2015 | £480,680 Cash £587,947 equity |
| Abbreviated Company Accounts - MARS CAPITAL MANAGEMENT LIMITED | 2014-12-25 | 31-03-2014 | £628,663 Cash £-99,197 equity |