Mars Acquisition Limited

08522909

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BELVEDERE, MANCHESTER, M2 4AW

Incorporated 09/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Philip William Shepherd

director · Since 12/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Mr Richard Guy Roberts

director · Since 03/06/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

Arrow Global Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 6568603 · Companies House · Limited By Shares

Notified 30/11/2017

Former PSCs

Ocm Luxembourg Mars Holdings Sarl

Ceased 30/11/2017

Charges0 outstanding

Charge

satisfied

OCM LUXEMBOURG OPPS VII S.A R.1 (AS SECURITY TRUSTEE)

Created 30/12/2013Registered 08/01/2014Satisfied 30/11/2017