MI

MARS ISSUER LIMITED

Dissolved

Company number 05852174

· Incorporated 20 June 2006

2 Lambs Passage, London, EC1Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7415


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.3226) LIMITED · 20 June 2006 – 11 July 2006

Company overview

MARS ISSUER LIMITED, a private limited company registered in England and Wales, was dissolved on 3 May 2011 having been incorporated on 20 June 2006. It changed its name from TRUSHELFCO (NO.3226) LIMITED on 20 June 2006. Its registered office is at 2 Lambs Passage, London, EC1Y 8BB. Its principal activity is classified under SIC code 7415.

The board consists of two British directors: BAILIE, Mark Mccracken (appointed 12 July 2006) and SELLARS, Ian (appointed 12 July 2006). TRUSEC LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2008, on 1 May 2009. 28 filings are recorded against the company at Companies House, most recently a gazette filing on 3 May 2011.

Compliance

Annual accounts Up to date
Last filed
30 June 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 June 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

12 July 2006
SI
SELLARS, Ian
Director
12 July 2006
TL
TRUSEC LIMITED
Corporate Nominee Secretary
20 June 2006
CR
CULLINAN, Rory Malcolm
Director · Resigned
12 July 2006
BA
BRACEY, Andrew James Mark Lewis
Director · Resigned
12 July 2006
DH
DAVIES, Hywel Lloyd
Director · Resigned
7 July 2006
CJ
CUNNINGHAM, John
Director · Resigned
7 July 2006
MN
MONIR, Nicole Frances
Director · Resigned
20 June 2006
SL
STOKER, Louise Jane
Director · Resigned
20 June 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 May 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 February 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 July 2010 View
Resolution
Resolution
12 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
19 March 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Accounts With Accounts Type Full
Accounts
27 November 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
11 July 2007 View
Legacy
Capital
22 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Certificate Change Of Name Company
Change Of Name
11 July 2006 View
Incorporation Company
Incorporation
20 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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