Mars Acquisition Limited
Company Profile
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SmallMars Acquisition Limited
08522909•Private Limited With Share Capital
Belvedere 12 Booth Street, Manchester, M24AW
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Incorporated
09/05/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Mars Acquisition Limited (08522909) is a private limited with share capital incorporated on 09/05/2013 (12 years old) and registered in manchester, M24AW. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 09/05/2013
M24AW
Financial Overview
Total Assets
£10.53M
Liabilities
£4.33M
Net Assets
£6.20M
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2024
Legacy
Category:Accounts
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Legacy
Category:Other
Date:14-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2022
Legacy
Category:Capital
Date:16-12-2022
Legacy
Category:Insolvency
Date:16-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2022
Legacy
Category:Accounts
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Legacy
Category:Other
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2021
Legacy
Category:Accounts
Date:24-08-2021
Legacy
Category:Other
Date:24-08-2021
Legacy
Category:Other
Date:24-07-2021
Legacy
Category:Other
Date:24-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:11-05-2021
Resolution
Category:Resolution
Date:03-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Change Sail Address Company With New Address
Category:Address
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Resolution
Category:Resolution
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Capital Allotment Shares
Category:Capital
Date:20-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Capital Allotment Shares
Category:Capital
Date:23-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Incorporation Company
Category:Incorporation
Date:09-05-2013
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Belvedere 12 Booth Street, Manchester, M24AWRegistered
Ashcombe House 5 The Crescent, Leatherhead, Surrey, KT228DY
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