MM
MISSION MARS LIMITED
ActiveCompany number 09392603
Manchester, United Kingdom · Incorporated 16 January 2015
8 Hewitt Street, Manchester, M15 4GB, United Kingdom
Last updated on 18 September 2026
Activities of head offices · SIC 70100
Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£383,461
Shares allotted
903,248
Latest round
27 February 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
29 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement
Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left
Financial snapshot
Last accounts type
Group
Period end
29 September 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Bgf Nominees Limited (A/C Bgf Investments Lp)
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 July 2018
Funding
12 funding rounds27 February 2025
C ORDINARY · 185,212 shares allotted
£383,389
28 June 2023
C ORDINARY · 73,162 shares allotted
£7
20 January 2022
C ORDINARY · 73,162 shares allotted
£7
15 December 2021
C ORDINARY · 571,712 shares allotted
£57
30 June 2021
Shares allotted · 0 shares allotted
—
28 September 2020
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
10 July 2018
Shares allotted · 0 shares allotted
—
29 January 2018
Shares allotted · 0 shares allotted
—
19 June 2015
Shares allotted · 0 shares allotted
—
Total (12 rounds, 903,248 shares)
£383,461
Filing history
Confirmation Statement With Updates
Confirmation Statement
29 January 2026
View
Capital Return Purchase Own Shares
Capital
13 October 2025
View
Capital Cancellation Shares
Capital
7 July 2025
View
Appoint Person Director Company With Name Date
Officers
17 June 2025
View
Termination Director Company With Name Termination Date
Officers
17 June 2025
View
Accounts With Accounts Type Group
Accounts
27 May 2025
View
Capital Return Purchase Own Shares
Capital
7 April 2025
View
Capital Return Purchase Own Shares
Capital
7 April 2025
View
Capital Return Purchase Own Shares
Capital
7 April 2025
View
Capital Return Purchase Own Shares
Capital
7 April 2025
View
Capital Cancellation Shares
Capital
4 April 2025
View
Capital Allotment Shares
Capital
31 March 2025
View
Resolution
Resolution
11 March 2025
View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025
View
Accounts With Accounts Type Group
Accounts
9 July 2024
View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024
View
Accounts With Accounts Type Group
Accounts
9 January 2024
View
Certificate Capital Reduction Issued Capital
Capital
29 November 2023
View
Legacy
Capital
29 November 2023
View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2023
View
Resolution
Resolution
31 October 2023
View
Memorandum Articles
Incorporation
31 October 2023
View
Change Person Director Company With Change Date
Officers
5 October 2023
View
Capital Cancellation Shares
Capital
16 August 2023
View
Capital Allotment Shares
Capital
16 August 2023
View
Capital Return Purchase Own Shares
Capital
14 August 2023
View
Resolution
Resolution
9 August 2023
View
Capital Cancellation Shares
Capital
2 August 2023
View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2023
View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023
View
Capital Return Purchase Own Shares
Capital
28 December 2022
View
Accounts With Accounts Type Group
Accounts
20 July 2022
View
Capital Cancellation Shares
Capital
28 June 2022
View
Capital Return Purchase Own Shares
Capital
28 June 2022
View
Capital Variation Of Rights Attached To Shares
Capital
4 April 2022
View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2022
View
Capital Statement Capital Company With Date Currency Figure
Capital
4 April 2022
View
Legacy
Capital
4 April 2022
View
Legacy
Insolvency
4 April 2022
View
Resolution
Resolution
4 April 2022
View
Confirmation Statement With Updates
Confirmation Statement
1 February 2022
View
Capital Allotment Shares
Capital
27 January 2022
View
Resolution
Resolution
14 January 2022
View
Capital Allotment Shares
Capital
12 January 2022
View
Accounts With Accounts Type Full
Accounts
8 October 2021
View
Capital Allotment Shares
Capital
29 July 2021
View
Memorandum Articles
Incorporation
20 July 2021
View
Resolution
Resolution
20 July 2021
View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021
View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021
View
Accounts With Accounts Type Group
Accounts
22 December 2020
View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2020
View
Capital Allotment Shares
Capital
8 October 2020
View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020
View
Accounts With Accounts Type Group
Accounts
8 July 2019
View
Termination Director Company With Name Termination Date
Officers
8 May 2019
View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019
View
Change Person Director Company
Officers
9 October 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018
View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2018
View
Change Person Director Company
Officers
13 September 2018
View
Change Person Director Company
Officers
13 September 2018
View
Capital Allotment Shares
Capital
10 September 2018
View
Second Filing Capital Allotment Shares
Capital
29 August 2018
View
Capital Allotment Shares
Capital
21 August 2018
View
Move Registers To Sail Company With New Address
Address
16 August 2018
View
Change Sail Address Company With New Address
Address
16 August 2018
View
Capital Allotment Shares
Capital
30 July 2018
View
Appoint Person Director Company With Name Date
Officers
27 July 2018
View
Resolution
Resolution
25 July 2018
View
Termination Director Company With Name Termination Date
Officers
24 July 2018
View
Termination Director Company With Name Termination Date
Officers
23 July 2018
View
Appoint Person Director Company With Name Date
Officers
23 July 2018
View
Capital Allotment Shares
Capital
20 July 2018
View
Accounts With Accounts Type Group
Accounts
3 July 2018
View
Appoint Person Director Company With Name Date
Officers
30 May 2018
View
Legacy
Miscellaneous
27 February 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018
View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018
View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018
View
Resolution
Resolution
6 February 2018
View
Capital Allotment Shares
Capital
31 January 2018
View
Resolution
Resolution
23 January 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018
View
Accounts With Accounts Type Group
Accounts
10 July 2017
View
Appoint Person Director Company With Name Date
Officers
12 June 2017
View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2017
View
Termination Director Company With Name Termination Date
Officers
12 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017
View
Capital Alter Shares Consolidation
Capital
6 December 2016
View
Appoint Person Director Company With Name Date
Officers
5 December 2016
View
Appoint Person Director Company With Name Date
Officers
2 December 2016
View
Accounts With Accounts Type Group
Accounts
17 November 2016
View
Resolution
Resolution
27 October 2016
View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016
View
Change Person Director Company With Change Date
Officers
4 April 2016
View
Appoint Person Director Company With Name Date
Officers
4 September 2015
View
Resolution
Resolution
24 July 2015
View
Capital Name Of Class Of Shares
Capital
24 July 2015
View
Capital Allotment Shares
Capital
24 July 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015
View
Incorporation Company
Incorporation
16 January 2015
View
No filings match this type.
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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