Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Mars Acquisition Limited
- Incorporated
- 9 May 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Belvedere12 Booth StreetManchesterM2 4AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2023
British
Born February 1975 (51)
Director · Appointed 12 October 2021
British
Born May 1970 (56)
Officer history (11 former)
3 June 2023
31 May 2023
30 October 2021
12 October 2021
12 October 2021
12 October 2021
Resigned Rochford, Lee Michael as Director
31 July 2020
Resigned Hamilton, Stewart as Secretary
9 August 2019
9 August 2019
1 January 2018
1 January 2018
30 November 2017
Appointed Rochford, Lee Michael as Director
30 November 2017
Appointed Hamilton, Stewart as Secretary
30 November 2017
30 November 2017
Resigned Pettitt, Nicholas Sean as Secretary
30 November 2017
30 November 2017
30 November 2017
1 August 2016
Appointed Pettitt, Nicholas Sean as Secretary
31 July 2016
Resigned Kingdon, Simon Charles as Secretary
1 September 2015
27 May 2014
Appointed Kingdon, Simon Charles as Secretary
9 May 2013
9 May 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6568603
Holdings 1
Companies where Mars Acquisition Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 November 2017
Ceased Ocm Luxembourg Mars Holdings Sarl — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 May 2026 | Confirmation statement with no updates | 9 May 2026 |
Some other companies at this address
Other companies in this industry
Alfreton
London
Handforth
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →