Mission Mars Limited

09392603

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8 HEWITT STREET, MANCHESTER, M15 4GB

Incorporated 16/01/2015

Compliance

Last accounts

29/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Roy Edward Ellis

director · Since 21/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Neil Angus Macleod

director · Since 21/11/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Michael Francis Woolley

director · Since 09/05/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

director · Since 10/07/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Matthew Joseph Widdall

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Bgf Nominees Limited (A/C Bgf Investments Lp)

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10007355 · Companies House · Corporate

Notified 10/07/2018

Former PSCs

Mr Roy Edward Ellis

Ceased 10/07/2018

Mr Neil Angus Macleod

Ceased 10/07/2018

Mr Joel Daniel Wilkinson

Ceased 10/07/2018

Ms Adelaide Louise Winter

Ceased 10/07/2018

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 16/07/2015Registered 24/07/2015