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Home > England & Wales Companies > MARS ASSET MANAGEMENT LIMITED
Company Information for

MARS ASSET MANAGEMENT LIMITED

MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3DB,
Company Registration Number
03070476
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mars Asset Management Ltd
MARS ASSET MANAGEMENT LIMITED was founded on 1995-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mars Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARS ASSET MANAGEMENT LIMITED
 
Legal Registered Office
MERMAID HOUSE
2 PUDDLE DOCK
LONDON
EC4V 3DB
Other companies in EC1V
 
Filing Information
Company Number 03070476
Company ID Number 03070476
Date formed 1995-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB690973490  
Last Datalog update: 2019-05-04 19:06:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARS ASSET MANAGEMENT LIMITED
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Companies with same name MARS ASSET MANAGEMENT LIMITED
The following companies were found which have the same name as MARS ASSET MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARS ASSET MANAGEMENT LLC Georgia Unknown
MARS ASSET MANAGEMENT LLC Georgia Unknown

Company Officers of MARS ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CAVENDISH ADMINISTRATION LIMITED
Company Secretary 1996-01-05
PRAXISIFM FUND SERVICES (UK) LIMITED
Company Secretary 2015-11-25
TRISTAN JOHN CHAPPLE
Director 2016-02-24
STEVEN DAVID TATTERS
Director 2016-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES BARSTOW
Director 1995-12-06 2016-02-24
JAMES MAURICE SYDNEY EKINS
Director 1996-01-05 2016-01-05
DONALD CHARLES MACPHERSON
Director 1996-02-16 2016-01-05
FRANCIS THOMAS BARING NORTHBROOK
Director 1995-12-06 2006-08-31
CARIM ABDUS SALAM
Director 1999-05-12 2002-07-11
CMH SECRETARIES LIMITED
Nominated Secretary 1995-06-20 1996-01-05
CMH DIRECTORS LIMITED
Nominated Director 1995-06-20 1995-12-06
CMH SECRETARIES LIMITED
Nominated Director 1995-06-20 1995-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVENDISH ADMINISTRATION LIMITED MARSHALL SECURITIES LIMITED Company Secretary 2015-09-16 CURRENT 1986-07-25 Liquidation
CAVENDISH ADMINISTRATION LIMITED IMPAX ASIAN ENVIRONMENTAL MARKETS PLC Company Secretary 2009-10-01 CURRENT 2009-09-11 Dissolved 2016-02-19
CAVENDISH ADMINISTRATION LIMITED PROGRESSIVE FOCUS MANAGEMENT LIMITED Company Secretary 2001-04-04 CURRENT 2001-04-04 Liquidation
CAVENDISH ADMINISTRATION LIMITED PROGRESSIVE AIM REALISATION LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-31 Liquidation
CAVENDISH ADMINISTRATION LIMITED ADVANCE DEVELOPING MARKETS TRUST PLC Company Secretary 1998-05-14 CURRENT 1998-05-14 Liquidation
CAVENDISH ADMINISTRATION LIMITED ADVANCE UK TRUST PLC Company Secretary 1997-09-18 CURRENT 1997-09-18 Dissolved 2018-06-05
CAVENDISH ADMINISTRATION LIMITED AIT TRADING LIMITED Company Secretary 1997-02-24 CURRENT 1996-11-29 Dissolved 2017-02-14
CAVENDISH ADMINISTRATION LIMITED PROGRESSIVE EUROPEAN MARKETS LIMITED Company Secretary 1996-10-31 CURRENT 1996-10-31 Liquidation
CAVENDISH ADMINISTRATION LIMITED PROGRESSIVE ASSET MANAGEMENT LIMITED Company Secretary 1996-09-13 CURRENT 1996-09-13 Liquidation
STEVEN DAVID TATTERS AURORA INVESTMENT TRUST PLC Director 2018-07-10 CURRENT 1997-01-10 Active
STEVEN DAVID TATTERS CHANNON HOLDINGS LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
STEVEN DAVID TATTERS PHOENIX ASSET MANAGEMENT PARTNERS LIMITED Director 2004-09-28 CURRENT 1998-02-20 Active
STEVEN DAVID TATTERS ALL HANDLING LIMITED Director 2003-11-07 CURRENT 1973-09-19 Dissolved 2016-08-30
STEVEN DAVID TATTERS HOUSE OF MOBILITY EUROPE LIMITED Director 2003-11-07 CURRENT 1982-11-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19DS01Application to strike the company off the register
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-06-27AP04Appointment of Praxisifm Fund Services (Uk) Limited as company secretary on 2015-11-25
2017-09-27AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-07-18PSC02Notification of Phoenix Asset Management Partners Limited as a person with significant control on 2016-04-06
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-10-17AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 65000
2016-07-15AR0120/06/16 ANNUAL RETURN FULL LIST
2016-05-18CH04SECRETARY'S DETAILS CHNAGED FOR CAVENDISH ADMINISTRATION LIMITED on 2016-05-18
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Crusader House 145 st John Street London EC1V 4RU
2016-02-29AP01DIRECTOR APPOINTED MR STEVEN DAVID TATTERS
2016-02-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BARSTOW
2016-02-29AP01DIRECTOR APPOINTED MR TRISTAN JOHN CHAPPLE
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MACPHERSON
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EKINS
2015-09-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 65000
2015-07-20AR0120/06/15 ANNUAL RETURN FULL LIST
2014-09-03AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 65000
2014-06-23AR0120/06/14 ANNUAL RETURN FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-07-05AR0120/06/13 ANNUAL RETURN FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-25AR0120/06/12 ANNUAL RETURN FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-06-27AR0120/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 27/06/2011
2011-01-14AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-12AR0120/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MAURICE SYDNEY EKINS / 22/11/2009
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAVENDISH ADMINISTRATION LIMITED / 01/11/2009
2009-09-07AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-08-03363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-08-29AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-23363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-01-16AUDAUDITOR'S RESIGNATION
2008-01-07AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-07-23363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-09-19AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-14288bDIRECTOR RESIGNED
2006-07-19363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-19122£ IC 105000/65000 28/07/05 £ SR 40000@1=40000
2005-10-12AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-12363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-07-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-07-09363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-03-19AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-07-29363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-07-22363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-17288bDIRECTOR RESIGNED
2001-08-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-07AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/01
2001-07-18363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-12-04ELRESS386 DISP APP AUDS 16/11/00
2000-12-04ELRESS252 DISP LAYING ACC 16/11/00
2000-08-25AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-06-26363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-02-09AUDAUDITOR'S RESIGNATION
1999-08-23AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-06363sRETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1999-05-18288aNEW DIRECTOR APPOINTED
1998-08-17AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-29363sRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-11-18AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-07-07288cDIRECTOR'S PARTICULARS CHANGED
1997-06-30363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-05-29287REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 99 CHARTERHOUSE STREET LONDON EC1M 6HR
1997-04-1788(2)RAD 18/03/97-14/04/97 £ SI 30000@1=30000 £ IC 75000/105000
1996-09-05SRES01ALTER MEM AND ARTS 30/08/96
1996-09-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-01363sRETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1996-05-20SRES04£ NC 65000/150000 25/04
1996-05-20123NC INC ALREADY ADJUSTED 25/04/96
1996-03-07288NEW DIRECTOR APPOINTED
1996-01-15123NC INC ALREADY ADJUSTED 15/12/95
1996-01-15288SECRETARY RESIGNED
1996-01-15SRES01ALTER MEM AND ARTS 15/12/95
1996-01-15SRES04NC INC ALREADY ADJUSTED 15/12/95
1996-01-15SRES04£ NC 100/65000 15/12/
1996-01-15SRES01ALTER MEM AND ARTS 15/12/95
1996-01-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to MARS ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARS ASSET MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARS ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Intangible Assets
Patents
We have not found any records of MARS ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARS ASSET MANAGEMENT LIMITED
Trademarks
We have not found any records of MARS ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARS ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as MARS ASSET MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARS ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARS ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARS ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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