MM

MISSION MARS LIMITED

Active

Company number 09392603

Manchester, United Kingdom · Incorporated 16 January 2015

8 Hewitt Street, Manchester, M15 4GB, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

2 Atherton Street Manchester M3 3GS England · until 17 September 2018

3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY · until 12 June 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
30 June 2027
10 months left
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
28 September 2025

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

Officers

WM
WIDDALL, Matthew Joseph
Director
1 April 2025
DM
DAVIES, Matthew
Director
10 July 2018
WM
WOOLLEY, Michael Francis
Director
9 May 2018
ER
ELLIS, Roy Edward
Director
21 November 2016
MN
MACLEOD, Neil Angus
Director
21 November 2016
IN
INSKIP, Neil Patrick
Director · Resigned
10 July 2018
DL
DWF LTD
Corporate Secretary · Resigned
1 July 2018
KC
KEMP, Charlotte Jane, Head Of People And Culture
Director · Resigned
5 June 2017
MS
MULLEN, Simon Daniel
Director · Resigned
4 September 2015
WJ
WILKINSON, Joel Daniel
Director · Resigned
16 January 2015
WA
WINTER, Adelaide Louise
Director · Resigned
16 January 2015

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

0 funding rounds

No funding rounds on record.

Filing history

Capital Cancellation Shares
Capital
14 August 2026 View
Capital Return Purchase Own Shares
Capital
14 August 2026 View
Capital Cancellation Shares
Capital
3 August 2026 View
Resolution
Resolution
3 July 2026 View
Memorandum Articles
Incorporation
3 July 2026 View
Accounts With Accounts Type Group
Accounts
20 June 2026 View
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
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name 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
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2023 View
Certificate Capital Reduction Issued Capital
Capital
29 November 2023 View
Legacy
Capital
29 November 2023 View
Memorandum Articles
Incorporation
31 October 2023 View
Resolution
Resolution
31 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Capital Cancellation 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
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
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

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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