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Companies House/Manchester/Company profile

MISSION MARS LIMITED

Active
09392603·incorporated 2015-01-16

MISSION MARS LIMITED is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09392603; OpenRegistry canonical ID GB-09392603-mission-mars-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 M15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
8 HEWITT STREET, MANCHESTER, M15 4GB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

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

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Roy Edward Ellis born 1962 resident in United Kingdom, British national. Notified 2018-01-08. Ceased 2018-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Angus Macleod born 1963 resident in United Kingdom, British national. Notified 2018-01-08. Ceased 2018-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joel Daniel Wilkinson born 1967 resident in England, British national. Notified 2018-01-09. Ceased 2018-07-10.
    • Has significant influence or control
  • Ms Adelaide Louise Winter born 1977 resident in England, British national. Notified 2018-01-09. Ceased 2018-07-10.
    • Has significant influence or control
  • (unnamed). Notified 2017-01-16. Ceased 2018-01-08.

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