Active09392603Private limited companyManchester

MISSION MARS LIMITED

Significant control: Bgf Nominees Limited (A/C Bgf Investments Lp) (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

MISSION MARS LIMITED is an active private limited company (company number 09392603) incorporated on 16 January 2015, registered in Manchester. Its registered activity is activities of head offices (SIC 70100). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 856 companies in activities of head offices in Manchester with filed accounts; the median reports net assets of £253 and is 13 years old.

Ownership and control

1 active · 5 other

Bgf Nominees Limited (A/C Bgf Investments Lp)
corporate entity, England And Wales · since 10 July 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
persons with significant control statement · since 16 January 2017 · ceased 8 January 2018
NA
Mr Neil Angus Macleod
Individual · since 8 January 2018 · ceased 10 July 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
RE
Mr Roy Edward Ellis
Individual · since 8 January 2018 · ceased 10 July 2018
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
JD
Mr Joel Daniel Wilkinson
Individual · since 9 January 2018 · ceased 10 July 2018
- has significant influence or control
AL
Ms Adelaide Louise Winter
Individual · since 9 January 2018 · ceased 10 July 2018
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 16 January 201511 yrs ago
First accounts due: 16 October 20163661 days overdue
Confirmation statement due: 30 January 2027in 97 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 70100: Activities of head offices
Accounts type: Group

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 16 January 2015
Accounts past their due dateDue 16 October 2016

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

30 Jan 2027Confirmation statement duein 97 days
16 Oct 2016First accounts due3661 days overdue
16 Jan 2015Incorporated

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All companies incorporated on 16 January 2015 · in Jan 2015.

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