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Companies House/Manchester/Company profile

MARS ACQUISITION LIMITED

Active
08522909·incorporated 2013-05-09

MARS ACQUISITION LIMITED is an active UK private limited company, incorporated on 9 May 2013 at Companies House (number 08522909; OpenRegistry canonical ID GB-08522909-mars-acquisition-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-09
Registered Address
BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARS ACQUISITION LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Ocm Luxembourg Mars Holdings Sarl (Luxembourg reg. B137560). Notified 2016-04-30. Ceased 2017-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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