OpenCompanies

Mars Acquisition Limited

Company number
08522909
Status
Active
Type
Private Limited Company
Incorporated
9 May 2013
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (50699 companies)

Registered office

Belvedere
12 Booth Street
Manchester
M2 4AW

Officers

NameRoleAppointedResigned
ROBERTS, Richard Guy Director 3 Jun 2023
SHEPHERD, Philip William Director 12 Oct 2021
APPLEBY, James Alexander William Director 12 Oct 2021 31 May 2023
HOTSON, Matthew James Director 9 Aug 2019 30 Oct 2021
ROCHFORD, Lee Michael Director 30 Nov 2017 12 Oct 2021
HAMILTON, Stewart Secretary 30 Nov 2017 31 Jul 2020
COOPER, Paul David Director 1 Jan 2018 9 Aug 2019
MEMMOTT, Robert Director 30 Nov 2017 1 Jan 2018
PETTITT, Nicholas Sean Secretary 1 Aug 2016 30 Nov 2017
BOEHRINGER, Chris Helmut Director 1 Sep 2015 30 Nov 2017
GILMOUR, Matthew Director 9 May 2013 30 Nov 2017
FORRESTER, Alexander David Director 9 May 2013 30 Nov 2017
KINGDON, Simon Charles Secretary 27 May 2014 31 Jul 2016

Control

NameNature of controlNotifiedCeased
Arrow Global Investments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Nov 2017
Ocm Luxembourg Mars Holdings Sarl Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 30 Apr 2016 30 Nov 2017

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 May 2014 £200

Connections

Owned by

Mars Acquisition Limited → Arrow Global Investments Holdings Limited → Arrow Global One Limited → Arrow Global Group Limited → Sherwood Acquisitions Limited → Sherwood Parentco Limited

Controls

Directors’ other companies

Companies at the same address

Data