Mars Capital Management Ltd

About

Registered Number: 06483032
Date of Incorporation: 24/01/2008 (16 years and 3 months ago)
Company Status: Active
Registered Address: Belvedere, 12 Booth Street, Manchester, M2 4AW,

 

Mars Capital Management Ltd was registered on 24 January 2008 and are based in Manchester, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Hamilton, Stewart, Kingdon, Simon, Pettitt, Nicholas Sean, Mars Capital Holdings Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARS CAPITAL HOLDINGS LIMITED 24 January 2008 28 July 2010 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON, Stewart 01 December 2017 31 July 2020 1
KINGDON, Simon 01 November 2012 31 July 2016 1
PETTITT, Nicholas Sean 01 August 2016 30 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
TM02 - Termination of appointment of secretary 06 August 2020
CH01 - Change of particulars for director 15 June 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 06 October 2019
PSC05 - N/A 25 September 2019
AD01 - Change of registered office address 23 September 2019
TM01 - Termination of appointment of director 13 August 2019
CS01 - N/A 29 January 2019
AA01 - Change of accounting reference date 10 January 2019
AA - Annual Accounts 14 December 2018
CH01 - Change of particulars for director 12 July 2018
CH01 - Change of particulars for director 10 July 2018
TM01 - Termination of appointment of director 10 May 2018
PSC05 - N/A 16 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2018
CS01 - N/A 07 February 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AA - Annual Accounts 03 January 2018
AP03 - Appointment of secretary 14 December 2017
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM01 - Termination of appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
AP01 - Appointment of director 22 February 2017
AP01 - Appointment of director 22 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 29 December 2016
AP03 - Appointment of secretary 18 August 2016
TM02 - Termination of appointment of secretary 18 August 2016
AAMD - Amended Accounts 09 June 2016
TM01 - Termination of appointment of director 03 June 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 06 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2015
AA - Annual Accounts 24 December 2014
AP01 - Appointment of director 03 November 2014
AD01 - Change of registered office address 02 April 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 December 2012
AP03 - Appointment of secretary 02 November 2012
TM01 - Termination of appointment of director 15 October 2012
TM01 - Termination of appointment of director 20 March 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 26 January 2012
AD04 - Change of location of company records to the registered office 26 January 2012
AA - Annual Accounts 21 July 2011
CH01 - Change of particulars for director 04 July 2011
AD01 - Change of registered office address 24 March 2011
AD01 - Change of registered office address 28 February 2011
AR01 - Annual Return 26 January 2011
CH01 - Change of particulars for director 26 January 2011
SH01 - Return of Allotment of shares 25 January 2011
AA - Annual Accounts 25 November 2010
AD01 - Change of registered office address 05 October 2010
AP01 - Appointment of director 05 August 2010
TM01 - Termination of appointment of director 04 August 2010
TM02 - Termination of appointment of secretary 04 August 2010
AR01 - Annual Return 02 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
CH02 - Change of particulars for corporate director 01 February 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 13 February 2009
353 - Register of members 13 February 2009
288a - Notice of appointment of directors or secretaries 30 September 2008
288a - Notice of appointment of directors or secretaries 22 September 2008
287 - Change in situation or address of Registered Office 31 July 2008
287 - Change in situation or address of Registered Office 24 April 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
225 - Change of Accounting Reference Date 07 February 2008
NEWINC - New incorporation documents 24 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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