Company information:
Mars Acquisition Limited (No: 08522909)
Address: BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW, UNITED KINGDOM
Status: Active
Incorporated: 05-Sep-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Jan-2018 )
Current Director: RICHARD GUY ROBERTS ( DOB: Feb-1975 From: Jun-2023 )
Current Director: RICHARD GUY ROBERTS ( DOB: Feb-1975 From: Jun-2023 )
Current Director: PHILIP WILLIAM SHEPHERD ( DOB: May-1970 From: Oct-2021 )
Current Secretary: STEWART HAMILTON ( From: Nov-2017 )
Resigned Director: JAMES ALEXANDER WILLIAM APPLEBY ( DOB: Sep-1972 From: Oct-2021 To: May-2023 )
Resigned Director: JIM APPLEBY ( DOB: Sep-1972 From: Oct-2021 To: May-2023 )
Resigned Director: CHRIS HELMUT BOEHRINGER ( DOB: Jan-1971 From: Sep-2015 To: Nov-2017 )
Resigned Director: PAUL DAVID COOPER ( DOB: Oct-1972 From: Jan-2018 To: Aug-2019 )
Resigned Director: ALEXANDER DAVID FORRESTER ( DOB: Dec-1962 From: May-2013 To: Nov-2017 )
Resigned Director: MATTHEW GILMOUR ( DOB: May-1973 From: May-2013 To: Nov-2017 )
Resigned Director: MATTHEW JAMES HOTSON ( DOB: Aug-1969 From: Aug-2019 To: Oct-2021 )
Resigned Director: ROBERT MEMMOTT ( From: Nov-2017 To: Jan-2018 )
Resigned Director: LEE MICHAEL ROCHFORD ( DOB: Jan-1967 From: Nov-2017 To: Oct-2021 )
Resigned Secretary: SIMON CHARLES KINGDON ( From: May-2014 To: Jul-2016 )
Resigned Secretary: NICHOLAS SEAN PETTITT ( From: Aug-2016 To: Nov-2017 )
Persons of Significant Control:
Arrow Global Investments Holdings 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: 2017-11-30)
Ocm Luxembourg Mars Holdings Sarl, 26a Boulevard Royal, L2449, Luxembourg, Luxembourg: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-30, Ceased: 2017-11-30)