MISSION MARS LIMITED - Profile & Financials

Accounts Submitted 27 May 2025

Confirmation Statement Submitted

Net assets £9.82M £211.53K 2024 year on year

Total assets £40.65M £7.67M 2024 year on year

Total Liabilities £30.83M £7.46M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

8 Hewitt Street Manchester M15 4GB United Kingdom

Office ()

Manchester, Manchester, United Kingdom, Europe

Website

wearemissionmars.com

Credit Report

Discover MISSION MARS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£5.23M

Decreased by £3.43M (-40%)

Net Assets

£9.82M

Increased by £211.53k (+2%)

Total Liabilities

£30.83M

Increased by £7.46M (+32%)

Turnover

£92.88M

Increased by £21.81M (+31%)

Employees

1419

Increased by 608 (+75%)

Debt Ratio

76%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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 allotments and capital structure

8 Allotments 1,538,008 Shares £13k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
27 Feb 2025	C ORDINARY	185,212	£0	£0
28 Jun 2023	C ORDINARY	73,162	£7.316	£0
20 Jan 2022	C ORDINARY	73,162	£7.316	£0
15 Dec 2021	C ORDINARY	571,712	£57.171	£0
28 Sept 2020	A ORDINARY SHARES	74,467	£13k	£0.17

Officers

5 active 6 resigned

Show resigned officers

						Status
Matthew Davies	Director	British	United Kingdom	55	10 Jul 2018	Active
Matthew Joseph Widdall	Director	British	England	53	1 Apr 2025	Active
Michael Francis Woolley	Director	British	United Kingdom	38	9 May 2018	Active
Neil Angus Macleod	Director	British	United Kingdom	62	21 Nov 2016	Active
Roy Edward Ellis	Director	British	United Kingdom	63	21 Nov 2016	Active

Shareholders

Shareholders (31)


Simon Peter Rimmer	3.1%	118,510	A Ordinary	7 Feb 2024
Tony Griffin	1.9%	73,163	C Ordinary	7 Feb 2024
Simon Peter Rimmer	0.4%	14,426	B Ordinary	7 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Bgf Nominees Limited (a/c Bgf Investments Lp)

United Kingdom

Active

Notified 10 Jul 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Joel Daniel Wilkinson

Ceased 10 Jul 2018

Ceased

Neil Angus Macleod

Ceased 10 Jul 2018

Ceased

Roy Edward Ellis

Ceased 10 Jul 2018

Ceased

Adelaide Louise Winter

Ceased 10 Jul 2018

Ceased

See All Controllers

Group Structure

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

MISSION MARS LIMITED Current Company

DOVESTAR TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLYING PIG AND LOBSTER LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

MISSION MARS PEOPLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MM (RUDYS) LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

RUDY'S PIZZA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZECOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZECOL THOMAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2025	Capital	Capital Return Purchase Own Shares	View(4 pages)
7 Jul 2025	Capital	Capital Cancellation Shares	View(8 pages)
17 Jun 2025	Officers	Termination of Neil Patrick Inskip as director on 2025-04-01	View(1 page)
17 Jun 2025	Officers	Appointment of Mr Matthew Joseph Widdall as director on 2025-04-01	View(2 pages)
27 May 2025	Accounts	Annual accounts made up to 2024-09-29	View(45 pages)