MARS ACQUISITION LIMITED
Activities of head offices
MARS ACQUISITION LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom
Credit Report
Discover MARS ACQUISITION LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£6.41M
Total Liabilities
£4.12M
Turnover
N/A
Employees
N/A
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Philip William Shepherd | Director | Active |
| Richard Guy Roberts | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Arrow Global Investments Holdings Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Sept 2025 | Accounts | Annual accounts filed | View(112 pages) |
| 27 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 27 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 27 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(19 pages) |
| 12 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-09 with no updates | View(3 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Confirmation statement made on 2025-05-09 with no updates
Recent Activity
Latest Activity
Annual accounts filed
4 months ago on 27 Sept 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 27 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
4 months ago on 27 Sept 2025
Annual accounts made up to 2024-12-31
4 months ago on 27 Sept 2025
Confirmation statement made on 2025-05-09 with no updates
9 months ago on 12 May 2025