OpenCompanies

Mission Mars Limited

Company number
09392603
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2015
Nature of business
Activities of head offices
Corporate group
Enyalius Holdco Limited (9 companies)

Registered office

8 Hewitt Street
Manchester
M15 4GB

Officers

NameRoleAppointedResigned
WIDDALL, Matthew Joseph Director 1 Apr 2025 28 Oct 2026
DAVIES, Matthew Director 10 Jul 2018 28 Oct 2026
MACLEOD, Neil Angus Director 21 Nov 2016 28 Oct 2026
WINTER, Adelaide Louise Director 16 Jan 2015 29 Mar 2019

Control

NameNature of controlNotifiedCeased
Enyalius Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Oct 2026
Bgf Nominees Limited (A/C Bgf Investments Lp) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jul 2018 28 Oct 2026
Ms Adelaide Louise Winter Significant Influence Or Control 9 Jan 2018 10 Jul 2018
Mr Joel Daniel Wilkinson Significant Influence Or Control 9 Jan 2018 10 Jul 2018
Mr Roy Edward Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2018 10 Jul 2018
Mr Neil Angus Macleod Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jan 2018 10 Jul 2018

Accounts

Year ended
28 Sep 2025
29 Sep 2024
24 Sep 2023
25 Sep 2022
26 Sep 2021
27 Sep 2020
29 Sep 2019
30 Sep 2018
24 Sep 2017
25 Sep 2016
30 Sep 2015

Connections

Owned by

Mission Mars Limited → Enyalius Bidco Limited → Enyalius Holdco Limited

Controls

Companies at the same address

Data