MARS CAPITAL MANAGEMENT LIMITED

BELVEDERE, 12 BOOTH STREET, MANCHESTER  M2 4AW
  • Active
  • Private Limited Company
  • Company No. 06483032
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MARS CAPITAL MANAGEMENT LIMITED was incorporated on Thursday, January 24, 2008 as a Private Limited Company with registered address in MANCHESTER. MARS CAPITAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 16 years 7 months and 23 days.

Name MARS CAPITAL MANAGEMENT LIMITED
Company number 06483032
Company type Private Limited Company
Incorporation date 24 Jan 2008
Status Active
Industry (SIC 2007)

Address

Registered Address BELVEDERE
12 BOOTH STREET
MANCHESTER
M2 4AW
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Capquest Group Limited 12 Booth Street, M2 4AW Dates: Tuesday, May 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mars Aquisition Limited 12 Booth Street, M2 4AW Dates: Wednesday, April 6, 2016 - Tuesday, May 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (13 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

No mortgages have been registered against MARS CAPITAL MANAGEMENT LIMITED.

Previous Names

Name Change Date
MARS CAPITAL MANAGEMENT LIMITED 24 Jan 2008