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Mars-Jones Limited

Mars-Jones Limited is an active company incorporated on 9 March 1950 with the registered office located in Bedford, Bedfordshire. Mars-Jones Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00479303
Private limited company
Age
75 years
Incorporated 9 March 1950
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 18 Feb 2025 (6 months ago)
Previous address was 3 Froghall Road Ampthill Bedford MK45 2NW England
Telephone
01745818721
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in England • Born in Jan 1955
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercury Holdings (Manchester) Ltd
Christopher John Flynn, Paul Newton, and 3 more are mutual people.
Active
P W Gates Distribution Limited
Christopher Lynch is a mutual person.
Active
Newton Holdings (Manchester) Limited
Paul Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£73
Decreased by £8.98K (-99%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 5 (+10%)
Total Assets
£4.32M
Decreased by £291.41K (-6%)
Total Liabilities
-£3.41M
Increased by £113.15K (+3%)
Net Assets
£909.42K
Decreased by £404.56K (-31%)
Debt Ratio (%)
79%
Increased by 7.44% (+10%)
Latest Activity
Registered Address Changed
6 Months Ago on 18 Feb 2025
Accounting Period Shortened
6 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registered Address Changed
10 Months Ago on 30 Oct 2024
Mrs Mary Jeanette Gates Appointed
10 Months Ago on 23 Oct 2024
Paul Newton Resigned
10 Months Ago on 23 Oct 2024
Mr Christopher Lynch Appointed
10 Months Ago on 23 Oct 2024
Mr Peter William Gates Appointed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 23 May 2024
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Documents
Registered office address changed from 3 Froghall Road Ampthill Bedford MK45 2NW England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 18 February 2025
Submitted on 18 Feb 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 18 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Appointment of Mrs Mary Jeanette Gates as a director on 23 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Paul Newton as a director on 23 October 2024
Submitted on 4 Nov 2024
Registered office address changed from Unit 4 Glendale Business Park Glendale Avenue Sandycroft Flintshire CH5 2QP Wales to 3 Froghall Road Ampthill Bedford MK45 2NW on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Christopher Lynch as a director on 23 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Peter William Gates as a director on 23 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Oct 2024
Satisfaction of charge 004793030007 in full
Submitted on 23 May 2024
Repayment History
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