Company information:
Mars Capital Finance Limited (No: 05859881)
Address: BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM
Status: Active
Incorporated: 28-Jun-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64922 - Activities of mortgage finance companies
Current Director: JAMES ALEXANDER WILLIAM APPLEBY ( DOB: Sep-1972 From: Oct-2021 )
Current Director: JIM APPLEBY ( DOB: Sep-1972 From: Oct-2021 )
Current Director: KEVIN MICHAEL BLAKE ( DOB: Nov-1958 From: Feb-2017 )
Current Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Oct-2019 )
Current Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Jan-2024 )
Current Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Jan-2024 )
Current Director: SUZANNE LOUISE PEARSON ( DOB: Nov-1971 From: Jan-2024 )
Current Director: OLIVER JOHN STRATTON ( DOB: Nov-1979 From: Nov-2021 )
Current Secretary: STEWART HAMILTON ( From: Dec-2017 )
Resigned Director: KEVIN MICHAEL BLAKE ( DOB: Nov-1958 From: Feb-2017 To: Dec-2020 )
Resigned Director: NIGEL DESMOND CARTER ( DOB: Mar-1965 From: Oct-2014 To: Jun-2016 )
Resigned Director: ANDREW REN-YIING CHEN ( DOB: Oct-1977 From: Feb-2017 To: May-2018 )
Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Jan-2018 To: Aug-2019 )
Resigned Director: ALEXANDER DAVID FORRESTER ( DOB: Dec-1962 From: Oct-2008 To: Nov-2017 )
Resigned Director: WILLIAM NIGEL GARDNER ( DOB: Jan-1962 From: Jun-2006 To: Feb-2008 )
Resigned Director: MATTHEW GILMOUR ( DOB: May-1973 From: Jan-2008 To: Nov-2017 )
Resigned Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Oct-2019 To: Oct-2021 )
Resigned Director: SIMON CHARLES KINGDON ( DOB: Apr-1956 From: Jul-2010 To: Oct-2012 )
Resigned Director: HOWARD MASON ( DOB: Feb-1953 From: Jun-2006 To: Feb-2008 )
Resigned Director: ROBERT MEMMOTT ( From: Nov-2017 To: Jan-2018 )
Resigned Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Jul-2023 To: Jul-2023 )
Resigned Director: EDWARD BRIAN NOTT ( DOB: Dec-1959 From: Aug-2023 To: Dec-2023 )
Resigned Director: SIMON JAMES READ ( DOB: Jul-1977 From: Feb-2017 To: Nov-2017 )
Resigned Director: LEE MICHAEL ROCHFORD ( DOB: Jan-1967 From: Nov-2017 To: Oct-2021 )
Resigned Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970 From: Oct-2021 To: May-2023 )
Resigned Director: OLIVER JOHN STRATTON ( DOB: Nov-1979 From: Mar-2019 To: Oct-2021 )
Resigned Director: OLIVER JOHN STRATTON ( DOB: Nov-1979 From: Nov-2021 To: Apr-2022 )
Resigned Director: OLIVER JOHN STRATTON ( DOB: Nov-1979 From: Nov-2021 To: Apr-2022 )
Resigned Director: RABINDER SINGH TAKHAR ( DOB: Feb-1965 From: Jan-2008 To: Mar-2012 )
Resigned Secretary: MATTHEW GILMOUR ( DOB: May-1973 From: Jan-2008 To: Jul-2010 )
Resigned Secretary: SIMON KINGDON ( From: Nov-2012 To: Jul-2016 )
Resigned Secretary: HOWARD MASON ( DOB: Feb-1953 From: Jun-2006 To: Feb-2008 )
Resigned Secretary: NICHOLAS SEAN PETTITT ( From: Aug-2016 To: Nov-2017 )
Persons of Significant Control:
Mars Acquisition Limited, Belvedere 12 Booth Street, Manchester, M2 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-30)