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Company Information for

MISSION MARS LIMITED

2 ATHERTON STREET, MANCHESTER, M3 3GS,
Company Registration Number
09392603
Private Limited Company
Active

Company Overview

About Mission Mars Ltd
MISSION MARS LIMITED was founded on 2015-01-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Mission Mars Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MISSION MARS LIMITED
 
Legal Registered Office
2 ATHERTON STREET
MANCHESTER
M3 3GS
 
Filing Information
Company Number 09392603
Company ID Number 09392603
Date formed 2015-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/09/2016
Account next due 30/06/2018
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB228854380  
Last Datalog update: 2017-12-05 07:11:02
Primary Source:Companies House
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Company Officers of MISSION MARS LIMITED

Current Directors
Officer Role Date Appointed
ROY EDWARD ELLIS
Director 2016-11-21
CHARLOTTE JANE KEMP
Director 2017-06-05
NEIL ANGUS MACLEOD
Director 2016-11-21
JOEL DANIEL WILKINSON
Director 2015-01-16
ADELAIDE LOUISE WINTER
Director 2015-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DANIEL MULLEN
Director 2015-09-04 2017-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY EDWARD ELLIS ZECOL THOMAS LIMITED Director 2017-06-05 CURRENT 2006-08-25 Active
ROY EDWARD ELLIS MISSION MARS PEOPLE LIMITED Director 2017-06-05 CURRENT 2015-04-22 Active
ROY EDWARD ELLIS ZECOL LIMITED Director 2017-06-05 CURRENT 1998-07-13 Active
ROY EDWARD ELLIS RUDY'S PIZZA LIMITED Director 2017-04-12 CURRENT 2014-12-09 Active
ROY EDWARD ELLIS MM (RUDYS) LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
CHARLOTTE JANE KEMP ZECOL THOMAS LIMITED Director 2017-06-05 CURRENT 2006-08-25 Active
CHARLOTTE JANE KEMP RUDY'S PIZZA LIMITED Director 2017-06-05 CURRENT 2014-12-09 Active
CHARLOTTE JANE KEMP MISSION MARS PEOPLE LIMITED Director 2017-06-05 CURRENT 2015-04-22 Active
CHARLOTTE JANE KEMP MM (RUDYS) LIMITED Director 2017-06-05 CURRENT 2017-03-30 Active
CHARLOTTE JANE KEMP ZECOL LIMITED Director 2017-06-05 CURRENT 1998-07-13 Active
NEIL ANGUS MACLEOD FLYING PIG AND LOBSTER LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active
JOEL DANIEL WILKINSON RUDY'S PIZZA LIMITED Director 2017-04-12 CURRENT 2014-12-09 Active
JOEL DANIEL WILKINSON MISSION MARS PEOPLE LIMITED Director 2015-07-20 CURRENT 2015-04-22 Active
JOEL DANIEL WILKINSON ZECOL THOMAS LIMITED Director 2006-08-25 CURRENT 2006-08-25 Active
ADELAIDE LOUISE WINTER MISSION MARS PEOPLE LIMITED Director 2015-07-20 CURRENT 2015-04-22 Active
ADELAIDE LOUISE WINTER ZECOL THOMAS LIMITED Director 2006-08-25 CURRENT 2006-08-25 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
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/09/16
2017-06-12AP01DIRECTOR APPOINTED CHARLOTTE JANE KEMP
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MULLEN
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-06SH02CONSOLIDATION 24/08/16
2016-12-05AP01DIRECTOR APPOINTED MR NEIL ANGUS MACLEOD
2016-12-02AP01DIRECTOR APPOINTED MR ROY EDWARD ELLIS
2016-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-10-27RES13SUB-DIVISION 24/08/2016
2016-10-27RES01ADOPT ARTICLES 24/08/2016
2016-09-29AA01PREVSHO FROM 31/01/2016 TO 30/09/2015
2016-05-13AR0116/01/16 FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DANIEL WILKINSON / 01/04/2016
2015-09-04AP01DIRECTOR APPOINTED SIMON DANIEL MULLEN
2015-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-24RES01ADOPT ARTICLES 19/06/2015
2015-07-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-24SH0119/06/15 STATEMENT OF CAPITAL GBP 200.00
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093926030001
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-01-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MISSION MARS 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 MISSION MARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MISSION MARS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MISSION MARS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MISSION MARS LIMITED
Trademarks
We have not found any records of MISSION MARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MISSION MARS 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 (70100 - Activities of head offices) as MISSION MARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MISSION MARS 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 MISSION MARS 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 MISSION MARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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