Menna Overview
Here’s a quick overview of MISSION MARS LIMITED 👀 — a Manchester based business that started in 2015.
MISSION MARS LIMITED
- Company statusactive
- Company No09392603
- Age11 years 6 months Incorporated 16 January 2015
- Officers5
Address
8 Hewitt Street, Manchester, M15 4GB, United Kingdom
MISSION MARS LIMITED is an active company incorporated on 16 January 2015 and based in Manchester, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
9 Months Ago on 13 Oct 2025
Capital Cancellation Shares
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 27 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 07 Apr 2025
Capital Cancellation Shares
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Certificate Capital Reduction Issued Capital
2 Years Ago on 29 Nov 2023
Memorandum Articles
2 Years Ago on 31 Oct 2023
Resolution
2 Years Ago on 31 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Capital Allotment Shares
2 Years Ago on 16 Aug 2023
Capital Cancellation Shares
2 Years Ago on 16 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 14 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Matthew | director | Oct 1970 | 10 Jul 2018 |
| ELLIS, Roy Edward | director | Sep 1962 | 21 Nov 2016 |
| MACLEOD, Neil Angus | director | Apr 1963 | 21 Nov 2016 |
| WIDDALL, Matthew Joseph | director | Oct 1972 | 01 Apr 2025 |
| WOOLLEY, Michael Francis | director | Jun 1987 | 09 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bgf Nominees Limited (A/C Bgf Investments Lp) | 10 Jul 2018 | |
| Mr Joel Daniel Wilkinson | Dec 1967 | 09 Jan 2018 |
| Ms Adelaide Louise Winter | Jan 1977 | 09 Jan 2018 |
| Mr Roy Edward Ellis | Sep 1962 | 08 Jan 2018 |
| Mr Neil Angus Macleod | Apr 1963 | 08 Jan 2018 |
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Here’s a quick overview of MISSION MARS LIMITED 👀 — a Manchester based business that started in 2015.