Mission Mars Limited
Company Profile
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Large EnterpriseMission Mars Limited
09392603•Private Limited With Share Capital
8 Hewitt Street, Manchester, M154GB
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Incorporated
16/01/2015
Company Age
11 years
Directors
5
Employees
1,419
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mission Mars Limited (09392603) is a private limited with share capital incorporated on 16/01/2015 (11 years old) and registered in manchester, M154GB. The company operates under SIC code 70100 and is classified as Large Enterprise.
Mission mars is an award winning multi concept operator based in the north west. our mission is simple. deliver world class food, drink, entertainment and hospitality experiences. our venues include albert hall, rudy's neapolitan pizza, albert's schloss, albert's schenke, trof & zumhof biergarten.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/01/2015
M154GB
1,419 employees
Financial Overview
Total Assets
£40.65M
Liabilities
£30.83M
Net Assets
£9.82M
Turnover
£92.88M
Cash
£5.23M
Key Metrics
1,419
Employees
5
Directors
34
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2025
Capital Cancellation Shares
Category:Capital
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2025
Capital Cancellation Shares
Category:Capital
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Resolution
Category:Resolution
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-11-2023
Legacy
Category:Capital
Date:29-11-2023
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-11-2023
Memorandum Articles
Category:Incorporation
Date:31-10-2023
Resolution
Category:Resolution
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Capital Allotment Shares
Category:Capital
Date:16-08-2023
Capital Cancellation Shares
Category:Capital
Date:16-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Capital Cancellation Shares
Category:Capital
Date:02-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2022
Capital Cancellation Shares
Category:Capital
Date:28-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-04-2022
Legacy
Category:Capital
Date:04-04-2022
Legacy
Category:Insolvency
Date:04-04-2022
Resolution
Category:Resolution
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Resolution
Category:Resolution
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Memorandum Articles
Category:Incorporation
Date:20-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Change Person Director Company
Category:Officers
Date:09-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Change Person Director Company
Category:Officers
Date:13-09-2018
Change Person Director Company
Category:Officers
Date:13-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:29-08-2018
Capital Allotment Shares
Category:Capital
Date:21-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2018
Change Sail Address Company With New Address
Category:Address
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2018
Resolution
Category:Resolution
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
Legacy
Category:Miscellaneous
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Resolution
Category:Resolution
Date:06-02-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Import / Export
Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date22/05/2025
Latest Accounts29/09/2024
Trading Addresses
8 Hewitt Street, Manchester, M154GBRegistered
Related Companies
10
Contact
441612743103
8 Hewitt Street, Manchester, M154GB