MARS ACQUISITION LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MARS ACQUISITION LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
MARS ACQUISITION LIMITED was incorporated 7 years ago on 09/05/2013 and has the registered number: 08522909. The accounts status is FULL and accounts are next due on 30/09/2020.

MARS ACQUISITION LIMITED - MANCHESTER

This company is listed in the following categories:
70100 - Activities of head offices

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

BELVEDERE
MANCHESTER
M2 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/05/2016 06/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR 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 2017-11-30 CURRENT
MR ROBERT MEMMOTT Jan 1973 British Director 2017-11-30 UNTIL 2018-01-01 RESIGNED
MR ALEXANDER DAVID FORRESTER Dec 1962 British Director 2013-05-09 UNTIL 2017-11-30 RESIGNED
MR CHRIS HELMUT BOEHRINGER Jan 1971 British,Canadian Director 2015-09-01 UNTIL 2017-11-30 RESIGNED
MR MATTHEW GILMOUR May 1973 British Director 2013-05-09 UNTIL 2017-11-30 RESIGNED
MR SIMON CHARLES KINGDON Secretary 2014-05-27 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
Arrow Global Investments Holdings Limited 2017-11-30 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ocm Luxembourg Mars Holdings Sarl 2016-04-30 - 2017-11-30 Luxembourg   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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R & A FORRESTER LIMITED ISLE OF MULL Active TOTAL EXEMPTION FULL 01500 - Mixed farming
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Free Reports Available

Report Date Filed Date of Report Assets
MARS_ACQUISITION_LIMITED - Accounts 2015-12-24 31-03-2015 £551,904 equity
Abbreviated Company Accounts - MARS ACQUISITION LIMITED 2015-02-10 31-05-2014 £200 equity

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