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MISSION MARS LIMITED - 8 Hewitt Street, Manchester, M15 4GB, United Kingdom
Company Information
- Company registration number
- 09392603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hewitt Street
- Manchester
- M15 4GB
- United Kingdom 8 Hewitt Street, Manchester, M15 4GB, United Kingdom UK
Management
- Managing Directors
- DAVIES, Matthew
- ELLIS, Roy Edward
- INSKIP, Neil Patrick
- MACLEOD, Neil Angus
- WOOLLEY, Michael Francis
- Company secretaries
- DWF LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-16
- Age Of Company 2015-01-16 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Bgf Nominees Limited (A/C Bgf Investments Lp)
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-29
✓
- Annual Return
- Due Date: 2021-02-27
- Last Date: 2020-01-16
✓
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MISSION MARS LIMITED Company Description
- MISSION MARS LIMITED is a ltd registered in United Kingdom with the Company reg no 09392603. Its current trading status is "live". It was registered 2015-01-16. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary.It can be contacted at 8 Hewitt Street .
Get MISSION MARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mission Mars Limited - 8 Hewitt Street, Manchester, M15 4GB, United Kingdom
- 2015-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MISSION MARS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09392603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09392603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09392603#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-corporate-secretary-company-with-name-date (2020-11-04) - AP04
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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capital-allotment-shares (2020-10-08) - SH01
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accounts-with-accounts-type-group (2020-12-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-08) - AA
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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confirmation-statement-with-updates (2019-01-29) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-06) - PSC01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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accounts-with-accounts-type-group (2018-07-03) - AA
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capital-allotment-shares (2018-07-20) - SH01
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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resolution (2018-07-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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capital-allotment-shares (2018-07-30) - SH01
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change-sail-address-company-with-new-address (2018-08-16) - AD02
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move-registers-to-sail-company-with-new-address (2018-08-16) - AD03
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second-filing-capital-allotment-shares (2018-08-29) - RP04SH01
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capital-allotment-shares (2018-09-10) - SH01
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change-person-director-company (2018-09-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-17) - AD01
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cessation-of-a-person-with-significant-control (2018-09-18) - PSC07
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notification-of-a-person-with-significant-control (2018-09-18) - PSC02
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change-person-director-company (2018-10-09) - CH01
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capital-allotment-shares (2018-08-21) - SH01
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legacy (2018-02-27) - RP04CS01
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change-to-a-person-with-significant-control (2018-02-06) - PSC04
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resolution (2018-02-06) - RESOLUTIONS
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capital-allotment-shares (2018-01-31) - SH01
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resolution (2018-01-23) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-17) - PSC09
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confirmation-statement-with-updates (2018-01-16) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-12) - AD01
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-group (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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keyboard_arrow_right 2016
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capital-alter-shares-consolidation (2016-12-06) - SH02
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appoint-person-director-company-with-name-date (2016-12-05) - AP01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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accounts-with-accounts-type-group (2016-11-17) - AA
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resolution (2016-10-27) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2016-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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keyboard_arrow_right 2015
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incorporation-company (2015-01-16) - NEWINC
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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resolution (2015-07-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-07-24) - SH08
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capital-allotment-shares (2015-07-24) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
