MISSION MARS PEOPLE LIMITED

MISSION MARS PEOPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMISSION MARS PEOPLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09555463
    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 PEOPLE LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is MISSION MARS PEOPLE LIMITED located?

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

    What were the previous names of MISSION MARS PEOPLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZECOL 2015 LIMITEDAug 14, 2015Aug 14, 2015
    YETARA LIMITEDApr 22, 2015Apr 22, 2015

    What are the latest accounts for MISSION MARS PEOPLE 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 PEOPLE LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2026
    Next Confirmation Statement DueMay 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2025
    OverdueNo

    What are the latest filings for MISSION MARS PEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 29, 2024

    26 pagesAA

    Confirmation statement made on Apr 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Sep 24, 2023

    24 pagesAA

    Confirmation statement made on Apr 22, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 25, 2022

    15 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Apr 22, 2023 with no updates

    3 pagesCS01

    Change of details for Mission Mars Limited as a person with significant control on Sep 17, 2018

    2 pagesPSC05

    Change of details for Mission Mars Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Accounts for a small company made up to Sep 26, 2021

    18 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 27, 2020

    16 pagesAA

    Confirmation statement made on Apr 22, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 29, 2019

    49 pagesAA

    Termination of appointment of Charlotte Jane Kemp as a director on Jul 23, 2018

    1 pagesTM01

    Confirmation statement made on Apr 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Joel Daniel Wilkinson as a director on Aug 14, 2019

    1 pagesTM01

    Termination of appointment of Adelaide Louise Winter as a director on Mar 29, 2019

    1 pagesTM01

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    8 pagesAA

    Director's details changed for Mr Joel Daniel Wilkinson on Oct 08, 2018

    2 pagesCH01

    Registered office address changed from 2 Atherton Street Manchester M3 3GS England to 8 Hewitt Street Manchester M15 4GB on Sep 17, 2018

    1 pagesAD01

    Director's details changed for Mr Joel Daniel Wilkinson on Sep 13, 2018

    2 pagesCH01

    Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD03

    Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD02

    Who are the officers of MISSION MARS PEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Roy Edward
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    United KingdomBritish215729440001
    WOOLLEY, Michael Francis
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    United KingdomBritish210545490002
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001
    KEMP, Charlotte Jane, Head Of People And Culture
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    United KingdomBritish233367700001
    WILKINSON, Joel Daniel
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    EnglandBritish115662400006
    WINTER, Adelaide Louise
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    Director
    Hewitt Street
    M15 4GB Manchester
    8
    United Kingdom
    EnglandBritish83935560002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hewitt Street
    M15 4GB Manchester
    8
    England
    Apr 06, 2016
    Hewitt Street
    M15 4GB Manchester
    8
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09392603
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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