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

MARS CAPITAL MANAGEMENT LIMITED

BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW,
Company Registration Number
06483032
Private Limited Company
Active

Company Overview

About Mars Capital Management Ltd
MARS CAPITAL MANAGEMENT LIMITED was founded on 2008-01-24 and has its registered office in Manchester. The organisation's status is listed as "Active". Mars Capital Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MARS CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
BELVEDERE
12 BOOTH STREET
MANCHESTER
M2 4AW
Other companies in KT22
 
Filing Information
Company Number 06483032
Company ID Number 06483032
Date formed 2008-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 21:54:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARS CAPITAL MANAGEMENT LIMITED
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Companies with same name MARS CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as MARS CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARS CAPITAL MANAGEMENT IRELAND DESIGNATED ACTIVITY COMPANY ONE WARRINGTON PLACE DUBLIN 2, DUBLIN, D02HH27, IRELAND D02HH27 Active Company formed on the 2014-07-07
MARS CAPITAL MANAGEMENT LLC Georgia Unknown
MARS CAPITAL MANAGEMENT LLC Georgia Unknown
MARS CAPITAL MANAGEMENT PTE. LTD. THOMSON ROAD Singapore 307684 Active Company formed on the 2020-08-07

Company Officers of MARS CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEWART HAMILTON
 Company Secretary 2017-12-01
KEVIN MICHAEL BLAKE
 Director 2017-02-10
PAUL DAVID COOPER
 Director 2018-01-01
LEE MICHAEL ROCHFORD
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW REN-YIING CHEN
 Director 2017-02-10 2018-05-09
ROBERT MEMMOTT
 Director 2017-11-30 2018-01-01
NICHOLAS SEAN PETTITT
 Company Secretary 2016-08-01 2017-11-30
ALEXANDER DAVID FORRESTER
 Director 2008-07-29 2017-11-30
MATTHEW GILMOUR
 Director 2008-01-24 2017-11-30
SIMON KINGDON
 Company Secretary 2012-11-01 2016-07-31
NIGEL DESMOND CARTER
 Director 2014-10-31 2016-06-02
SIMON CHARLES KINGDON
 Director 2010-07-28 2012-10-15
RABINDER SINGH TAKHAR
 Director 2008-07-29 2012-03-05
MATTHEW GILMOUR
 Company Secretary 2008-01-24 2010-07-28
MARS CAPITAL HOLDINGS LIMITED
 Director 2008-01-24 2010-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL BLAKE MARS CAPITAL FINANCE LIMITED Director 2017-02-10 CURRENT 2006-06-28 Active
PAUL DAVID COOPER CAPQUEST GROUP LIMITED Director 2018-01-01 CURRENT 2003-10-17 Active
PAUL DAVID COOPER CAPQUEST INVESTMENTS 2 LIMITED Director 2018-01-01 CURRENT 2006-10-16 Active - Proposal to Strike off
PAUL DAVID COOPER ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED Director 2018-01-01 CURRENT 2008-04-17 Active
PAUL DAVID COOPER ARROW GLOBAL FINANCE PLC Director 2018-01-01 CURRENT 2013-01-15 Active
PAUL DAVID COOPER ARROW GLOBAL ONE LIMITED Director 2018-01-01 CURRENT 2013-08-14 Active
PAUL DAVID COOPER ARROW GLOBAL LUNA LIMITED Director 2018-01-01 CURRENT 2014-02-17 Active
PAUL DAVID COOPER ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2014-11-14 Active
PAUL DAVID COOPER QUEST BIDCO LIMITED Director 2018-01-01 CURRENT 2011-06-01 Active
PAUL DAVID COOPER CAPQUEST DEBT RECOVERY LIMITED Director 2018-01-01 CURRENT 1999-05-18 Active
PAUL DAVID COOPER CAPQUEST INVESTMENTS LIMITED Director 2018-01-01 CURRENT 2004-09-29 Active
PAUL DAVID COOPER CAPQUEST LIMITED Director 2018-01-01 CURRENT 2004-11-25 Active - Proposal to Strike off
PAUL DAVID COOPER ARROW GLOBAL (HOLDINGS) LIMITED Director 2018-01-01 CURRENT 2005-10-28 Active
PAUL DAVID COOPER CARE DEBT MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2006-06-23 Active - Proposal to Strike off
PAUL DAVID COOPER ARROW GLOBAL MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2010-09-13 Active
PAUL DAVID COOPER QUEST TOPCO LIMITED Director 2018-01-01 CURRENT 2011-06-01 Active
PAUL DAVID COOPER QUEST NEWCO LIMITED Director 2018-01-01 CURRENT 2011-07-22 Active
PAUL DAVID COOPER MARS ACQUISITION LIMITED Director 2018-01-01 CURRENT 2013-05-09 Active
PAUL DAVID COOPER ARROW GLOBAL MASSEY LIMITED Director 2018-01-01 CURRENT 2013-07-16 Active
PAUL DAVID COOPER ARROW GLOBAL LEGH LIMITED Director 2018-01-01 CURRENT 2013-07-16 Active
PAUL DAVID COOPER ERUDIO CUSTOMER MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2013-07-16 Active
PAUL DAVID COOPER ARROW GLOBAL GROUP LIMITED Director 2018-01-01 CURRENT 2013-08-14 Active
PAUL DAVID COOPER ARROW GLOBAL GUERNSEY LIMITED Director 2018-01-01 CURRENT 2013-11-08 Active
PAUL DAVID COOPER ARROW GLOBAL EUROPE LIMITED Director 2018-01-01 CURRENT 2014-11-05 Active
PAUL DAVID COOPER CAPQUEST ASSET MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2004-09-29 Active - Proposal to Strike off
PAUL DAVID COOPER CAPQUEST UK LIMITED Director 2018-01-01 CURRENT 2004-11-26 Active - Proposal to Strike off
PAUL DAVID COOPER CAPQUEST DEBT RECOVERY SERVICES LIMITED Director 2018-01-01 CURRENT 2004-11-26 Active - Proposal to Strike off
PAUL DAVID COOPER ARROW GLOBAL ACCOUNTS MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2005-06-10 Active
PAUL DAVID COOPER DATA VERIFICATION SERVICES LIMITED Director 2018-01-01 CURRENT 2005-06-17 Active - Proposal to Strike off
PAUL DAVID COOPER MARS CAPITAL FINANCE LIMITED Director 2018-01-01 CURRENT 2006-06-28 Active
PAUL DAVID COOPER ARROW GLOBAL RECEIVABLES MANAGEMENT LIMITED Director 2018-01-01 CURRENT 2006-07-13 Active
PAUL DAVID COOPER ARROW GLOBAL PORTUGAL LIMITED Director 2018-01-01 CURRENT 2010-05-05 Active
LEE MICHAEL ROCHFORD MARS ACQUISITION LIMITED Director 2017-11-30 CURRENT 2013-05-09 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2024-01-10APPOINTMENT TERMINATED, DIRECTOR EDWARD BRIAN NOTT
2023-08-11DIRECTOR APPOINTED MR EDWARD BRIAN NOTT
2023-06-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-08APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM SHEPHERD
2023-06-01CESSATION OF MARS AQUISITION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31Notification of Capquest Group Limited as a person with significant control on 2023-05-30
2023-01-26CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-08-22Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-22Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-22Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-22Audit exemption subsidiary accounts made up to 2021-12-31
2022-08-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-26CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-05AP01DIRECTOR APPOINTED JIM APPLEBY
2021-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEE HENNEY
2021-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL BLAKE
2020-12-14AP01DIRECTOR APPOINTED PHILIP LEE HENNEY
2020-09-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06TM02Termination of appointment of Stewart Hamilton on 2020-07-31
2020-06-15CH01Director's details changed for Mr Kevin Michael Blake on 2020-06-15
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-25PSC05Change of details for Mars Aquisition Limited as a person with significant control on 2019-09-23
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOPER
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-10AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-12CH01Director's details changed for Mr Lee Michael Rochford on 2018-07-09
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BLAKE / 30/11/2017
2018-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL BLAKE / 30/11/2017
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW REN-YIING CHEN
2018-02-16PSC05PSC'S CHANGE OF PARTICULARS / MARS AQUISITION LIMITED / 06/04/2016
2018-02-16PSC05PSC'S CHANGE OF PARTICULARS / MARS AQUISITION LIMITED / 06/04/2016
2018-02-15AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-02-15AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT
2018-01-03AP01DIRECTOR APPOINTED PAUL DAVID COOPER
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-14AP03Appointment of Mr Stewart Hamilton as company secretary on 2017-12-01
2017-12-06AP01DIRECTOR APPOINTED MR ROBERT MEMMOTT
2017-12-06AP01DIRECTOR APPOINTED MR LEE MICHAEL ROCHFORD
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILMOUR
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FORRESTER
2017-12-05TM02Termination of appointment of Nicholas Sean Pettitt on 2017-11-30
2017-02-22AP01DIRECTOR APPOINTED MR ANDREW REN-YIING CHEN
2017-02-22AP01DIRECTOR APPOINTED MR KEVIN MICHAEL BLAKE
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-18AP03Appointment of Mr Nicholas Sean Pettitt as company secretary on 2016-08-01
2016-08-18TM02Termination of appointment of Simon Kingdon on 2016-07-31
2016-06-09AAMDAmended account small company full exemption
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DESMOND CARTER
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0124/01/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0124/01/15 FULL LIST
2015-03-06AD02SAIL ADDRESS CHANGED FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-03AP01DIRECTOR APPOINTED MR NIGEL DESMOND CARTER
2014-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2014 FROM THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-03AR0124/01/14 FULL LIST
2013-12-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-28AR0124/01/13 FULL LIST
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-02AP03SECRETARY APPOINTED SIMON KINGDON
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINGDON
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RABINDER TAKHAR
2012-01-26AR0124/01/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 09/01/2012
2012-01-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GILMOUR / 04/07/2011
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2011 FROM THE STABLES THORNCROFT MANOR THORNCROFT DRIVE LEATHERHEAD SURREY KT22 8JB ENGLAND
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM DORSET HOUSE REGENT PARK KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL ENGLAND
2011-01-26AR0124/01/11 FULL LIST
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID FORRESTER / 23/01/2011
2011-01-25SH0123/01/11 STATEMENT OF CAPITAL GBP 100
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 8 LITTLE TRINITY LANE LONDON EC4V 2AN
2010-08-05AP01DIRECTOR APPOINTED MR SIMON CHARLES KINGDON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MARS CAPITAL HOLDINGS LIMITED
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW GILMOUR
2010-02-02AR0124/01/10 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-02-02AD02SAIL ADDRESS CREATED
2010-02-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARS CAPITAL HOLDINGS LIMITED / 01/02/2010
2009-06-17AA31/03/09 TOTAL EXEMPTION FULL
2009-02-13363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-13353LOCATION OF REGISTER OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED ALEXANDER DAVID FORRESTER
2008-09-22288aDIRECTOR APPOINTED RABINDER TAKHAR
2008-07-31287REGISTERED OFFICE CHANGED ON 31/07/2008 FROM C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 18 MOLE BUSINESS PARK RANDALLS ROAD LEATHERHEAD SURREY KT22 7BA
2008-03-17288bAPPOINTMENT TERMINATE, DIRECTOR RAVI TAKHAR LOGGED FORM
2008-02-07225ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies




Licences & Regulatory approval
We could not find any licences issued to MARS CAPITAL 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 CAPITAL 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 CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.8898
MortgagesNumMortOutstanding0.9293
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.9595

This shows the max and average number of mortgages for companies with the same SIC code of 64922 - Activities of mortgage finance companies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARS CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MARS CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

MARS CAPITAL MANAGEMENT LIMITED owns 2 domain names.

marscapital.co.uk   marscapitalmortgages.co.uk  

Trademarks
We have not found any records of MARS CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARS CAPITAL 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 (64922 - Activities of mortgage finance companies) as MARS CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARS CAPITAL 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 CAPITAL 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 CAPITAL 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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    Other companies at postcode M2 4AW