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Company Information for

MARS OMEGA WILDLIFE LIMITED

THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
10257337
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mars Omega Wildlife Ltd
MARS OMEGA WILDLIFE LIMITED was founded on 2016-06-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mars Omega Wildlife Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARS OMEGA WILDLIFE LIMITED
 
Legal Registered Office
THIRD FLOOR
24 CHISWELL STREET
LONDON
EC1Y 4YX
 
Filing Information
Company Number 10257337
Company ID Number 10257337
Date formed 2016-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 16:05:48
Primary Source:Companies House
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Company Officers of MARS OMEGA WILDLIFE LIMITED

Current Directors
Officer Role Date Appointed
PETER QUEST
Company Secretary 2016-06-29
ANTHONY HUW TAYLOR FRANKS
Director 2016-06-29
OWAIN PHILIP TAYLOR FRANKS
Director 2016-06-29
CHRISTOPHER GIBBS HOLTOM
Director 2016-06-29
HAMISH LISTER ARMITAGE MACDONALD
Director 2016-06-29
PETER JEFFREY QUEST
Director 2016-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HUW TAYLOR FRANKS FUTURE ENERGY PARTNERS LIMITED Director 2014-04-16 CURRENT 2012-01-24 Active
ANTHONY HUW TAYLOR FRANKS MOZAIC ENTERPRISE LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-05-06
ANTHONY HUW TAYLOR FRANKS MARS OMEGA PARTNERSHIP LTD Director 2009-03-12 CURRENT 2002-01-03 Active
ANTHONY HUW TAYLOR FRANKS MADACOVI LTD Director 2006-10-09 CURRENT 2006-10-09 Active
OWAIN PHILIP TAYLOR FRANKS MARS OMEGA PARTNERSHIP LTD Director 2010-03-28 CURRENT 2002-01-03 Active
CHRISTOPHER GIBBS HOLTOM MARS OMEGA INFORMATION SERVICES LTD Director 2003-01-28 CURRENT 2002-10-07 Active - Proposal to Strike off
CHRISTOPHER GIBBS HOLTOM MARS OMEGA PARTNERSHIP LTD Director 2002-01-07 CURRENT 2002-01-03 Active
HAMISH LISTER ARMITAGE MACDONALD MOZAIC ENTERPRISE LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-05-06
HAMISH LISTER ARMITAGE MACDONALD MARS OMEGA PARTNERSHIP LTD Director 2005-09-15 CURRENT 2002-01-03 Active
PETER JEFFREY QUEST MARS OMEGA INFORMATION SERVICES LTD Director 2013-04-17 CURRENT 2002-10-07 Active - Proposal to Strike off
PETER JEFFREY QUEST MARS OMEGA PARTNERSHIP LTD Director 2012-01-18 CURRENT 2002-01-03 Active
PETER JEFFREY QUEST PAH CATERING LIMITED Director 2007-05-08 CURRENT 1999-04-28 Dissolved 2015-08-11
PETER JEFFREY QUEST PAH LOTTERY LIMITED Director 2007-05-08 CURRENT 1997-04-09 Active
PETER JEFFREY QUEST P A H TRADING LIMITED Director 2007-05-08 CURRENT 1985-06-25 Active
PETER JEFFREY QUEST PRINCESS ALICE HOSPICE Director 2007-03-20 CURRENT 1981-11-25 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
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES
2018-07-09PSC05PSC'S CHANGE OF PARTICULARS / MARS OMEGA PARTNERSHIP LTD / 09/07/2018
2017-11-07AA31/03/17 TOTAL EXEMPTION FULL
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARS OMEGA PARTNERSHIP LTD
2016-07-20AA01CURRSHO FROM 30/06/2017 TO 31/03/2017
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARS OMEGA WILDLIFE 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 MARS OMEGA WILDLIFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARS OMEGA WILDLIFE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of MARS OMEGA WILDLIFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARS OMEGA WILDLIFE LIMITED
Trademarks
We have not found any records of MARS OMEGA WILDLIFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARS OMEGA WILDLIFE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as MARS OMEGA WILDLIFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARS OMEGA WILDLIFE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARS OMEGA WILDLIFE 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 MARS OMEGA WILDLIFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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