MARS CHESHIRE LIMITED
BANK HOUSE THE PADDOCK, WILMSLOW ROAD, HANDFORTH SK9 3HQ- Active
- Private Limited Company
- Company No. 06918654
- Last Updated: 01 Mar 2024
Company Profile
MARS CHESHIRE LIMITED was incorporated on Friday, May 29, 2009 as a Private Limited Company with registered address in HANDFORTH. MARS CHESHIRE LIMITED has the status: Active and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 15 years 3 months and 29 days.
| Name | MARS CHESHIRE LIMITED |
|---|---|
| Company number | 06918654 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE THE PADDOCK WILMSLOW ROAD HANDFORTH SK9 3HQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Andrew Taylor Nationality: British |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Victoria Goodhall Nationality: British |
Dates: Friday, January 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Oulton Claret Ltd Lichfield Avenue, Hale, WA15 8PG |
Dates: Wednesday, August 5, 2020 - Friday, January 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Naz Asghar Nationality: British |
Dates: Sunday, May 29, 2016 - Wednesday, August 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 20 January |
| Next annual accounts due | 20 October 2024, (22 days left) |
| Latest accounts | 20 January 2023 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MARS CHESHIRE LIMITED | 29 May 2009 |