MARS OMEGA PARTNERSHIP LTD

Overview

Company Name	MARS OMEGA PARTNERSHIP LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04346721
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARS OMEGA PARTNERSHIP LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MARS OMEGA PARTNERSHIP LTD located?

Registered Office Address	Tan House Farm Ham GL13 9LP Berkeley England
Undeliverable Registered Office Address	No

What were the previous names of MARS OMEGA PARTNERSHIP LTD?

Previous Company Names
Company Name	From	Until
LINCS SOLUTIONS LIMITED	Jan 03, 2002	Jan 03, 2002

What are the latest accounts for MARS OMEGA PARTNERSHIP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARS OMEGA PARTNERSHIP LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	Yes

What are the latest filings for MARS OMEGA PARTNERSHIP LTD?

Filings
Date	Description	Document	Type
Dec 16, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 03, 2025	Application to strike the company off the register	2 pages	DS01

Sep 10, 2025	Total exemption full accounts made up to Mar 31, 2025	6 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 16, 2025 with updates	4 pages	CS01

Jul 17, 2024	Termination of appointment of Stephanie Kathleen Jowers as a director on Jun 21, 2024	1 pages	TM01

Jul 05, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 16, 2024 with updates	4 pages	CS01

Jul 24, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 16, 2023 with updates	4 pages	CS01

Jun 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with updates	4 pages	CS01

Dec 22, 2021	Appointment of Ms Stephanie Kathleen Jowers as a director on Dec 22, 2021	2 pages	AP01

Nov 09, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Feb 25, 2021	Confirmation statement made on Jan 16, 2021 with updates	5 pages	CS01

Feb 22, 2021	Change of details for Mr Hamish Lister Armitage Macdonald as a person with significant control on Feb 22, 2021	2 pages	PSC04

Jun 22, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 17, 2020	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX to Tan House Farm Ham Berkeley GL13 9LP on Jan 17, 2020	1 pages	AD01

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with updates	5 pages	CS01

Aug 02, 2019	Termination of appointment of Peter Jeffrey Quest as a director on Jul 25, 2019	1 pages	TM01

Aug 01, 2019	Cessation of Christopher Gibbs Holtom as a person with significant control on Jul 08, 2019	1 pages	PSC07

Aug 01, 2019	Termination of appointment of Christopher Gibbs Holtom as a director on Jul 25, 2019	1 pages	TM01

Aug 01, 2019	Termination of appointment of Owain Philip Taylor Franks as a director on Jul 25, 2019	1 pages	TM01

Aug 01, 2019	Termination of appointment of Anthony Huw Taylor Franks as a director on Jul 25, 2019	1 pages	TM01

Jun 13, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARS OMEGA PARTNERSHIP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, Hamish Lister Armitage Berkeley GL13 9LP Gloucestershire Tan House Farm England	Sep 15, 2005		Director	Berkeley GL13 9LP Gloucestershire Tan House Farm England	England	British	1953-8	85374410001
HOLTOM, Karen Jane Stainfield House Elsthorpe Road Stainfield PE10 0RS Bourne Lincolnshire	Jan 07, 2002	Dec 29, 2016	Secretary	Stainfield House Elsthorpe Road Stainfield PE10 0RS Bourne Lincolnshire		British		80632090001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 03, 2002	Jan 07, 2002	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
FRANKS, Anthony Huw Taylor The Old Bakehouse 4 Church End MK17 0AG Newton Longville Bucks	Mar 12, 2009	Jul 25, 2019	Director	The Old Bakehouse 4 Church End MK17 0AG Newton Longville Bucks	England	British	1959-3	116014450001
FRANKS, Owain Philip Taylor 24 Chiswell Street EC1Y 4YX London Third Floor	Mar 28, 2010	Jul 25, 2019	Director	24 Chiswell Street EC1Y 4YX London Third Floor	United Kingdom	British	1956-6	154689580002
HOLTOM, Christopher Gibbs Lilbourne Road Clifton Upon Dunsmore CV23 0BD Rugby 10 Warwickshire England	Jan 07, 2002	Jul 25, 2019	Director	Lilbourne Road Clifton Upon Dunsmore CV23 0BD Rugby 10 Warwickshire England	England	British	1946-12	87252270002
JOWERS, Stephanie Kathleen Metairie 70001 La 4546 King Street United States	Dec 22, 2021	Jun 21, 2024	Director	Metairie 70001 La 4546 King Street United States	United States	American	1975-3	290800090001
LAWLESS, Patrick 24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	Apr 24, 2008	Aug 23, 2010	Director	24 Eisenhower Drive TN37 7TQ St Leonards On Sea East Sussex	England	British	1955-12	160351860001
QUEST, Peter Jeffrey Foley Road Claygate KT10 0NB Esher 106 Surrey England	Jan 18, 2012	Jul 25, 2019	Director	Foley Road Claygate KT10 0NB Esher 106 Surrey England	England	British	1950-2	126538040001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Jan 03, 2002	Jan 07, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARS OMEGA PARTNERSHIP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Gibbs Holtom Pall Mall SW1Y 5EA London 120 England	Dec 29, 2016	Pall Mall SW1Y 5EA London 120 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hamish Lister Armitage Macdonald Pall Mall SW1Y 5EA London 120 England	Apr 06, 2016	Pall Mall SW1Y 5EA London 120 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0