Mars Hill Management Company Limited

Active04072576 Private limited company
Incorporated
15 September 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Trevor Wade
Robert Edward Bloomfield
Owned by
Ian Trevor Wade
Accounts type
Micro entity
Region
South West
Address
Flat 2 Hillcrest
Mars Hill
Lynmouth
EX35 6EF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wade, Ian Trevor
Secretary · Appointed 3 January 2022
Director · Appointed 26 March 2021
British
Born February 1962 (64)
Wade, Ian Trevor
Director · Appointed 12 August 2015
British
Born August 1960 (66)
Bloomfield, Robert Edward
Director · Appointed 15 September 2008
British
Born May 1952 (74)
Officer history (11 former)
3 January 2022
Appointed Wade, Ian Trevor as Secretary
26 March 2021
Appointed Mayo, Kevin Andrew as Director
16 March 2021
Resigned Gee, Michael as Director
26 April 2018
Resigned Thornell, Mark Andrew as Director
12 August 2015
Resigned Sproat, Steven as Director
12 August 2015
Appointed Wade, Ian Trevor as Director
1 October 2009
Appointed Gee, Michael as Director
1 October 2009
Resigned Sproat, Steven as Secretary
26 September 2008
Resigned Catt, Ronald George as Director
15 September 2008
Appointed Bloomfield, Robert Edward as Director
22 June 2006
Appointed Sproat, Steven as Director
22 June 2006
Appointed Sproat, Steven as Secretary
22 June 2006
Appointed Thornell, Mark Andrew as Director
22 June 2006
Resigned Catt, Ronald George as Secretary
22 June 2006
Resigned Midwinter, Sarah Elaine as Director
5 May 2006
Resigned Barrett, Wendy Linda as Director
20 September 2005
Appointed Catt, Ronald George as Secretary
20 September 2005
Resigned Price, Kathryn as Secretary
20 September 2005
Resigned Price, Kathryn as Director
15 September 2000
Appointed Price, Kathryn as Director
15 September 2000
Appointed Barrett, Wendy Linda as Director
15 September 2000
Appointed Price, Kathryn as Secretary
15 September 2000
Appointed Midwinter, Sarah Elaine as Director
15 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 September 2000
Appointed Catt, Ronald George as Director
15 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Trevor Wade
Individual · Notified 28 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£10,132)
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£10,483) (£10,164) (£12,079) (£11,176) (£11,210) (£10,132)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2,304£960£57£4,654£4,628
Creditors (< 1 year)£12,136(£12,136)£12,136£12,136£15,436£14,936
Net Current Assets(£9,832)(£10,910)(£11,176)(£12,079)(£9,976)(£10,308)
Net Assets(£10,132)(£11,210)(£11,176)(£12,079)(£10,164)(£10,483)
Shareholder Funds(£10,132)(£11,176)(£12,079)(£10,164)(£10,483)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 September 2026
10 June 2026Micro company accounts30 September 2025
3 September 2025Confirmation statement with no updates2 September 2025
4 February 2025Micro company accounts30 September 2024
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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