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MISSION MARS LIMITED

MISSION MARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMISSION MARS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09392603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MISSION MARS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MISSION MARS LIMITED located?

    Registered Office Address
    8 Hewitt Street
    M15 4GB Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSION MARS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 29, 2024

    What is the status of the latest confirmation statement for MISSION MARS LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for MISSION MARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 16, 2026 with updates

    		8 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 13, 2025Clarification HMRC confirmation received that appropriate stamp duty has been paid on this transaction.

    Cancellation of shares. Statement of capital on Mar 14, 2025

    • Capital: GBP 373.2279
    		8 pagesSH06

    Termination of appointment of Neil Patrick Inskip as a director on Apr 01, 2025

    		1 pagesTM01

    Appointment of Mr Matthew Joseph Widdall as a director on Apr 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Sep 29, 2024

    		45 pagesAA

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Feb 27, 2025

    • Capital: GBP 364.4567
    		6 pagesSH06

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 382.9779
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 24, 2023

    		42 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Sep 25, 2022

    		44 pagesAA

    Statement of capital on Nov 29, 2023

    • Capital: GBP 383.2700
    		5 pagesSH19

    legacy

    		2 pagesOC138

    Certificate of reduction of issued capital

    		1 pagesCERT15

    Memorandum and Articles of Association

    		55 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Director's details changed for Mr Michael Francis Woolley on Aug 01, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 383.27
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jun 28, 2023

    • Capital: GBP 375.9538
    		6 pagesSH06
    View All Filings

    Who are the officers of MISSION MARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Matthew
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		United KingdomBritish248855800001
    ELLIS, Roy Edward
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		United KingdomBritish215729440001
    MACLEOD, Neil Angus
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		United KingdomBritish181959540001
    WIDDALL, Matthew Joseph
    Marsden Street
    M2 1HW Manchester
    1
    United Kingdom
    		Director
    Marsden Street
    M2 1HW Manchester
    1
    United Kingdom
    		EnglandBritish199270330001
    WOOLLEY, Michael Francis
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		United KingdomBritish210545490002
    DWF LTD
    Hewitt Street
    M15 4GB Manchester
    8
    England
    		Secretary
    Hewitt Street
    M15 4GB Manchester
    8
    England
    Legal FormLIMITEDPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIP
    Registration NumberOC328794
    		276152180001
    INSKIP, Neil Patrick
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		United KingdomBritish189491810001
    KEMP, Charlotte Jane, Head Of People And Culture
    Atherton Street
    M3 3GS Manchester
    2
    England
    		Director
    Atherton Street
    M3 3GS Manchester
    2
    England
    		United KingdomBritish233367700001
    MULLEN, Simon Daniel
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		Director
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    North Yorkshire
    		United KingdomBritish200719150001
    WILKINSON, Joel Daniel
    Atherton Street
    M3 3GS Manchester
    2
    England
    		Director
    Atherton Street
    M3 3GS Manchester
    2
    England
    		EnglandBritish115662400001
    WINTER, Adelaide Louise
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		EnglandBritish83935560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MISSION MARS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		Jul 10, 2018
    York Buildings
    WC2N 6JU London
    13-15
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10007355
    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 Joel Daniel Wilkinson
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Jan 09, 2018
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Adelaide Louise Winter
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Jan 09, 2018
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roy Edward Ellis
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Jan 08, 2018
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Neil Angus Macleod
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Jan 08, 2018
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MISSION MARS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2017Jan 08, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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