MARS ACQUISITION LIMITED

08522909
Active Manchester

Activities of head offices

0 employees website.com
Activities of head offices
M

MARS ACQUISITION LIMITED

08522909

Activities of head offices

Founded 9 May 2013 Active Manchester, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 23 May 2027 11 months remaining
Net assets £6M £209K 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £4M £209K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Belvedere 12 Booth Street Manchester M2 4AW United Kingdom

Full company profile for MARS ACQUISITION LIMITED (08522909), an active company based in Manchester, United Kingdom. Incorporated 9 May 2013. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£6.20M

Decreased by £209.00k (-3%)

Total Liabilities

£4.33M

Increased by £209.00k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 532,956,897 Shares £5.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jan 2021532,956,200£5.33m£0.01
27 Feb 2017147£216.09£1.47
27 Feb 2017220£484£2.2
27 Feb 2017110£121£1.1
27 Feb 2017220£484£2.2

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Arrow Global Investments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ocm Luxembourg Mars Holdings Sarl

Ceased 30 Nov 2017

Ceased

Group Structure

Group Structure

MARS ACQUISITION LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 Sept 2025AccountsAnnual accounts filed
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Sept 2025 Accounts

Annual accounts filed

27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

1 months ago on 11 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 27 Sept 2025

Annual accounts filed

9 months ago on 27 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 27 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 27 Sept 2025