Mission Mars Limited

Active09392603 Private limited company
Incorporated
16 January 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
North West
Address
8 Hewitt Street
Manchester
M15 4GB

Filing status

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

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 9 May 2018
British
Born June 1987 (39)
Director · Appointed 21 November 2016
British
Born September 1962 (64)
Officer history (9 former)
28 October 2026
Resigned Macleod, Neil Angus as Director
28 October 2026
Resigned Widdall, Matthew Joseph as Director
28 October 2026
Resigned Davies, Matthew as Director
1 April 2025
Appointed Widdall, Matthew Joseph as Director
1 April 2025
Resigned Inskip, Neil Patrick as Director
29 March 2019
Resigned Winter, Adelaide Louise as Director
10 July 2018
Appointed Davies, Matthew as Director
10 July 2018
Appointed Inskip, Neil Patrick as Director
10 July 2018
Resigned Wilkinson, Joel Daniel as Director
10 July 2018
1 July 2018
Appointed Dwf Ltd as Corporate Secretary
1 July 2018
Resigned Dwf Ltd as Corporate Secretary
9 May 2018
Appointed Woolley, Michael Francis as Director
12 June 2017
Resigned Mullen, Simon Daniel as Director
5 June 2017
21 November 2016
Appointed Macleod, Neil Angus as Director
21 November 2016
Appointed Ellis, Roy Edward as Director
4 September 2015
Appointed Mullen, Simon Daniel as Director
16 January 2015
Appointed Wilkinson, Joel Daniel as Director
16 January 2015
Appointed Winter, Adelaide Louise as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10007355

Holdings 7

Companies where Mission Mars Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
10 July 2018
Ceased Joel Daniel Wilkinson — Has significant influence or control
10 July 2018
Ceased Adelaide Louise Winter — Has significant influence or control
10 July 2018
Ceased Roy Edward Ellis — Owns 25–50% of shares
10 July 2018
Ceased Neil Angus Macleod — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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