MARS CONSTRUCT LTD

2 LAKESIDE, CALDER ISLAND WAY, WAKEFIELD  WF2 7AW
  • In Administration/Administrative Receiver
  • Private Limited Company
  • Company No. 08584181
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

MARS CONSTRUCT LTD was incorporated on Tuesday, June 25, 2013 as a Private Limited Company with registered address in WAKEFIELD. MARS CONSTRUCT LTD has the status: In Administration/Administrative Receiver and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 4 months and 15 days.

Name MARS CONSTRUCT LTD
Company number 08584181
Company type Private Limited Company
Incorporation date 25 Jun 2013
Status In Administration/Administrative Receiver
Industry (SIC 2007)

Address

Registered Address 2 LAKESIDE
CALDER ISLAND WAY
WAKEFIELD
WF2 7AW
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 Mark Pearce Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andrew Bartle Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 30 November 2020, (-1441 days left)
Latest accounts 30 November 2018
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MARS CONSTRUCT LTD 25 Jun 2013