MARS CAPITAL MANAGEMENT LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

MARS CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LEATHERHEAD and has the status: Active.
MARS CAPITAL MANAGEMENT LIMITED was incorporated 11 years ago on 24/01/2008 and has the registered number: 06483032. The accounts status is SMALL and accounts are next due on 30/09/2019.

MARS CAPITAL MANAGEMENT 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 31/03/2018 30/09/2019

Registered Office

ASHCOMBE HOUSE
LEATHERHEAD
SURREY
KT22 8DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/01/2016 21/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE MICHAEL ROCHFORD Jan 1967 British Director 2017-11-30 CURRENT
PAUL DAVID COOPER Oct 1972 British Director 2018-01-01 CURRENT
MR KEVIN MICHAEL BLAKE Nov 1958 British Director 2017-02-10 CURRENT
MR STEWART HAMILTON Secretary 2017-12-01 CURRENT
MR ANDREW REN-YIING CHEN Oct 1977 British Director 2017-02-10 UNTIL 2018-05-09 RESIGNED
MR ALEXANDER DAVID FORRESTER Dec 1962 British Director 2008-07-29 UNTIL 2017-11-30 RESIGNED
MARS CAPITAL HOLDINGS LIMITED Corporate Director 2008-01-24 UNTIL 2010-07-28 RESIGNED
MR NIGEL DESMOND CARTER Mar 1965 British Director 2014-10-31 UNTIL 2016-06-02 RESIGNED
MR ROBERT MEMMOTT Jan 1973 British Director 2017-11-30 UNTIL 2018-01-01 RESIGNED
SIMON CHARLES KINGDON Apr 1956 British Director 2010-07-28 UNTIL 2012-10-15 RESIGNED
MR MATTHEW GILMOUR May 1973 British Director 2008-01-24 UNTIL 2017-11-30 RESIGNED
MR RABINDER SINGH TAKHAR Feb 1965 British Director 2008-07-29 UNTIL 2012-03-05 RESIGNED
MR MATTHEW GILMOUR May 1973 British Secretary 2008-01-24 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

Persons with Significant Control

Name Active from Born Address Level of control
Mars Aquisition Limited 2016-04-06 Leatherhead   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
BOWMAN LOSS ADJUSTERS LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ARCHER DEDICATED LIMITED Active DORMANT 99999 - Dormant Company
ACORN CORPORATE CAPITAL LIMITED LONDON Active DORMANT 65120 - Non-life insurance
ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ARROW GLOBAL LIMITED MANCHESTER UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ARROW GLOBAL (HOLDINGS) LIMITED MANCHESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARS CAPITAL FINANCE LIMITED LEATHERHEAD Active SMALL 64922 - Activities of mortgage finance companies
ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
BERGEN CAPITAL MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ARROW GLOBAL FINANCE PLC MANCHESTER UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ARROW GLOBAL LEGH LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARROW GLOBAL MASSEY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ERUDIO CUSTOMER MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARROW GLOBAL ONE LIMITED MANCHESTER Active FULL 64205 - Activities of financial services holding companies
ARROW GLOBAL GROUP PLC MANCHESTER Active GROUP 64205 - Activities of financial services holding companies
ARROW GLOBAL GUERNSEY LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARROW GLOBAL LUNA LIMITED MANCHESTER UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
WESTERN ACQUISITION HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAR UK LIMITED LEATHERHEAD Active SMALL 58290 - Other software publishing
SOLE UK LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 47721 - Retail sale of footwear in specialised stores
SWIMFLY FILMS LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
SMSHIGHWAY LIMITED LEATHERHEAD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SUPER NOVA INTERNATIONAL RACING LIMITED LEATHERHEAD ENGLAND Active DORMANT 99999 - Dormant Company
360SCIENCE LTD LEATHERHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HANNAH HOMES INVESTMENT LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
LLEWELYN DAVIES ENTERPRISES LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
WINDROSE ENTERPRISES LIMITED LEATHERHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
REDWOOD MS LIMITED LEATHERHEAD ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities