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Company Information for

MISSION MARS LIMITED

8 HEWITT STREET, MANCHESTER, M15 4GB,
Company Registration Number
09392603
Private Limited Company
Active

Company Overview

About Mission Mars Ltd
MISSION MARS LIMITED was founded on 2015-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Mission Mars Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MISSION MARS LIMITED
 
Legal Registered Office
8 HEWITT STREET
MANCHESTER
M15 4GB
 
Filing Information
Company Number 09392603
Company ID Number 09392603
Date formed 2015-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2022
Account next due 30/06/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB228854380  
Last Datalog update: 2024-03-06 21:22:33
Primary Source:Companies House
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Companies with same name MISSION MARS LIMITED
The following companies were found which have the same name as MISSION MARS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MISSION MARS PEOPLE LIMITED 8 Hewitt Street Manchester M15 4GB Active Company formed on the 2015-04-22
MISSION MARSHALL, INC. 1595 GARDEN OAKS MARSHALL TX 75672 ACTIVE Company formed on the 2011-11-17

Company Officers of MISSION MARS LIMITED

Current Directors
Officer Role Date Appointed
ROY EDWARD ELLIS
 Director 2016-11-21
CHARLOTTE JANE KEMP
 Director 2017-06-05
NEIL ANGUS MACLEOD
 Director 2016-11-21
JOEL DANIEL WILKINSON
 Director 2015-01-16
ADELAIDE LOUISE WINTER
 Director 2015-01-16
MICHAEL FRANCIS WOOLLEY
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DANIEL MULLEN
 Director 2015-09-04 2017-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY EDWARD ELLIS WHISKEY (TOPCO) LIMITED Director 2018-02-01 CURRENT 2017-12-14 Active
ROY EDWARD ELLIS WHISKEY (BIDCO) LIMITED Director 2018-02-01 CURRENT 2017-12-19 Active
ROY EDWARD ELLIS DOVESTAR TRADING LIMITED Director 2017-10-16 CURRENT 2017-02-28 Active
ROY EDWARD ELLIS ZECOL LIMITED Director 2017-06-05 CURRENT 1998-07-13 Active
ROY EDWARD ELLIS ZECOL THOMAS LIMITED Director 2017-06-05 CURRENT 2006-08-25 Active
ROY EDWARD ELLIS MISSION MARS PEOPLE LIMITED Director 2017-06-05 CURRENT 2015-04-22 Active
ROY EDWARD ELLIS RUDY'S PIZZA LIMITED Director 2017-04-12 CURRENT 2014-12-09 Active
ROY EDWARD ELLIS MM (RUDYS) LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
CHARLOTTE JANE KEMP ZECOL LIMITED Director 2017-06-05 CURRENT 1998-07-13 Active
CHARLOTTE JANE KEMP ZECOL THOMAS LIMITED Director 2017-06-05 CURRENT 2006-08-25 Active
CHARLOTTE JANE KEMP MISSION MARS PEOPLE LIMITED Director 2017-06-05 CURRENT 2015-04-22 Active
CHARLOTTE JANE KEMP RUDY'S PIZZA LIMITED Director 2017-06-05 CURRENT 2014-12-09 Active
CHARLOTTE JANE KEMP MM (RUDYS) LIMITED Director 2017-06-05 CURRENT 2017-03-30 Active
NEIL ANGUS MACLEOD FLYING PIG AND LOBSTER LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
JOEL DANIEL WILKINSON MISSION MARS PEOPLE LIMITED Director 2015-07-20 CURRENT 2015-04-22 Active
JOEL DANIEL WILKINSON ZECOL THOMAS LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
ADELAIDE LOUISE WINTER MISSION MARS PEOPLE LIMITED Director 2015-07-20 CURRENT 2015-04-22 Active
ADELAIDE LOUISE WINTER ZECOL THOMAS LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
MICHAEL FRANCIS WOOLLEY ZECOL LIMITED Director 2018-05-09 CURRENT 1998-07-13 Active
MICHAEL FRANCIS WOOLLEY ZECOL THOMAS LIMITED Director 2018-05-09 CURRENT 2006-08-25 Active
MICHAEL FRANCIS WOOLLEY MISSION MARS PEOPLE LIMITED Director 2018-05-09 CURRENT 2015-04-22 Active
MICHAEL FRANCIS WOOLLEY MM (RUDYS) LIMITED Director 2018-05-09 CURRENT 2017-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES
2024-01-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/22
2023-11-29Reduction of iss capital and minute (oc)
2023-11-29Certificate of capital reduction issued
2023-11-29Statement of capital on GBP 383.2700
2023-10-05Director's details changed for Mr Michael Francis Woolley on 2022-08-01
2023-08-16Cancellation of shares. Statement of capital on 2023-06-28 GBP 375.9538
2023-08-1628/06/23 STATEMENT OF CAPITAL GBP 383.27
2023-08-14Purchase of own shares
2023-08-09Resolutions passed:<ul><li>Resolution on securities</ul>
2023-08-02Cancellation of shares. Statement of capital on 2022-09-24 GBP 383.2700
2023-07-27Statement of capital on GBP 418.0930
2023-02-17CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-12-28Purchase of own shares
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/09/21
2022-06-28SH06Cancellation of shares. Statement of capital on 2022-05-06 GBP 383.6195
2022-06-28SH03Purchase of own shares
2022-04-04SH10Particulars of variation of rights attached to shares
2022-04-04SH19Statement of capital on 2022-04-04 GBP 353.6056
2022-04-04SH20Statement by Directors
2022-04-04CAP-SSSolvency Statement dated 16/03/22
2022-04-04RES13Resolutions passed:
  • Share premium account b cancelled 16/03/2022
2022-04-04Statement of capital on GBP 353.6056
2022-02-01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-2720/01/22 STATEMENT OF CAPITAL GBP 418.093
2022-01-27SH0120/01/22 STATEMENT OF CAPITAL GBP 418.093
2022-01-14Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-14RES10Resolutions passed:
  • Resolution of allotment of securities
2022-01-1215/12/21 STATEMENT OF CAPITAL GBP 410.7768
2022-01-12SH0115/12/21 STATEMENT OF CAPITAL GBP 410.7768
2021-10-08AAFULL ACCOUNTS MADE UP TO 27/09/20
2021-07-29SH0130/06/21 STATEMENT OF CAPITAL GBP 353.6056
2021-07-20MEM/ARTSARTICLES OF ASSOCIATION
2021-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-03-23TM02Termination of appointment of Dwf Ltd on 2018-07-01
2020-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19
2020-11-04AP04Appointment of Dwf Ltd as company secretary on 2018-07-01
2020-10-08SH0128/09/20 STATEMENT OF CAPITAL GBP 318.9411
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ADELAIDE LOUISE WINTER
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-10-09CH01Director's details changed for on
2018-09-18PSC02Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2018-07-10
2018-09-18PSC07CESSATION OF NEIL ANGUS MACLEOD AS A PERSON OF SIGNIFICANT CONTROL
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 2 Atherton Street Manchester M3 3GS England
2018-09-13CH01Director's details changed for on
2018-09-10SH0110/07/18 STATEMENT OF CAPITAL GBP 277.3254
2018-08-29RP04SH01Second filing of capital allotment of shares GBP223.4450
2018-08-21SH0110/07/18 STATEMENT OF CAPITAL GBP 311.4944
2018-08-16AD03Registers moved to registered inspection location of C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
2018-08-16AD02Register inspection address changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
2018-07-30SH0110/07/18 STATEMENT OF CAPITAL GBP 223.445
2018-07-27AP01DIRECTOR APPOINTED MATTHEW DAVIES
2018-07-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JANE KEMP
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOEL DANIEL WILKINSON
2018-07-23AP01DIRECTOR APPOINTED MR NEIL PATRICK INSKIP
2018-07-20SH0110/07/18 STATEMENT OF CAPITAL GBP 221.8603
2018-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/09/17
2018-05-30AP01DIRECTOR APPOINTED MR MICHAEL FRANCIS WOOLLEY
2018-02-27RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2018
2018-02-27ANNOTATIONClarification
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELAIDE LOUISE WINTER
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL DANIEL WILKINSON
2018-02-06PSC04PSC'S CHANGE OF PARTICULARS / MR NEIL ANGUS MACLEOD / 09/01/2018
2018-02-06PSC04PSC'S CHANGE OF PARTICULARS / MR ROY EDWARD ELLIS / 09/01/2018
2018-02-06RES12VARYING SHARE RIGHTS AND NAMES
2018-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 220.994
2018-01-31SH0129/01/18 STATEMENT OF CAPITAL GBP 220.994
2018-01-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-23RES01ADOPT ARTICLES 09/01/2018
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANGUS MACLEOD
2018-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY EDWARD ELLIS
2018-01-17PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/16
2017-06-12AP01DIRECTOR APPOINTED CHARLOTTE JANE KEMP
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MULLEN
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-06SH02CONSOLIDATION 24/08/16
2016-12-05AP01DIRECTOR APPOINTED MR NEIL ANGUS MACLEOD
2016-12-02AP01DIRECTOR APPOINTED MR ROY EDWARD ELLIS
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-10-27RES13SUB-DIVISION 24/08/2016
2016-10-27RES01ADOPT ARTICLES 24/08/2016
2016-09-29AA01PREVSHO FROM 31/01/2016 TO 30/09/2015
2016-05-13AR0116/01/16 FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DANIEL WILKINSON / 01/04/2016
2015-09-04AP01DIRECTOR APPOINTED SIMON DANIEL MULLEN
2015-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-24RES01ADOPT ARTICLES 19/06/2015
2015-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-24SH0119/06/15 STATEMENT OF CAPITAL GBP 200.00
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093926030001
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MISSION MARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MISSION MARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MISSION MARS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MISSION MARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISSION MARS LIMITED
Trademarks
We have not found any records of MISSION MARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISSION MARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MISSION MARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MISSION MARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MISSION MARS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0013021905Vanilla oleoresin
2018-09-0013021905Vanilla oleoresin

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MISSION MARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MISSION MARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M15 4GB