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All Information about:

                        
Name

Mission Mars Limited

Address
133 Grosvenor Street
Manchester
M1 7HE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
End of VAT Registration
15 August 2017
Company Register Address 8 Hewitt Street
Manchester
M15 4GB
Company No. 09392603 Show on Companies House
Accountsgroup
last accounts made up to 26 September 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bgf Nominees Limited (A/C Bgf Investments Lp) Status: Active Notified: 10/07/2018 Companies House Number: 10007355 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ellis, Roy Edward Status: Ceased Notified: 08/01/2018 Ceased: 10/07/2018 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Macleod, Neil Angus Status: Ceased Notified: 08/01/2018 Ceased: 10/07/2018 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wilkinson, Joel Daniel Status: Ceased Notified: 09/01/2018 Ceased: 10/07/2018 Date of Birth: 12/1967 Nature of Control
  • Significant influence or control
  • Winter, Adelaide Louise Status: Ceased Notified: 09/01/2018 Ceased: 10/07/2018 Date of Birth: 01/1977 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Davies, Matthew Manchester, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Roy Edward Manchester, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Inskip, Neil Patrick Manchester, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macleod, Neil Angus Manchester, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woolley, Michael Francis Manchester, United Kingdom Status: Active Notified: 09/05/2018 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Dovestar Trading Limited Status: Active Notified: 09/01/2018 Companies House Number: 10643246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Flying PIG and Lobster Limited Status: Active Notified: 09/01/2018 Companies House Number: 08725637 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB MM (Rudys) Limited Status: Active Notified: 30/03/2017 Companies House Number: 10699337 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Mission Mars People Limited Status: Active Notified: 06/04/2016 Companies House Number: 09555463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Rudy's Pizza Limited Status: Active Notified: 17/10/2019 Companies House Number: 09346778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zecol Limited Status: Active Notified: 01/07/2016 Companies House Number: 03597111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Zecol Thomas Limited Status: Active Notified: 06/04/2016 Companies House Number: 05916811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors