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Mars Valve UK Limited

Mars Valve UK Limited is an active company incorporated on 27 January 2000 with the registered office located in Gloucester, Gloucestershire. Mars Valve UK Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03914296
Private limited company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Olympus Park
Quedgeley
Gloucester
GL2 4NF
United Kingdom
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England
Telephone
08452232040
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Jan 1970
Director • Consultant • Finnish • Lives in England • Born in Aug 1964
Contour Technologies Limited
PSC
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Mutual Companies
Severn Glocon (Aberdeen) Ltd
Akhil Chokra and Perttu Kim Louhiluoto are mutual people.
Active
L.B. Bentley Limited
Akhil Chokra is a mutual person.
Active
Severn Unival Limited
Akhil Chokra is a mutual person.
Active
McE Group Limited
Akhil Chokra is a mutual person.
Active
Contour Holdings International Limited
Perttu Kim Louhiluoto is a mutual person.
Active
Contour Technologies Limited
Perttu Kim Louhiluoto is a mutual person.
Active
Severn Glocon UK Valves Limited
Akhil Chokra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£269.44K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.03M
Same as previous period
Total Liabilities
-£264.51K
Same as previous period
Net Assets
£1.77M
Same as previous period
Debt Ratio (%)
13%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 21 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Contour Technologies Limited (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Registers Moved To Inspection Address
1 Year 3 Months Ago on 21 May 2024
Inspection Address Changed
1 Year 3 Months Ago on 20 May 2024
Charge Satisfied
1 Year 4 Months Ago on 17 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Matthew Capell Resigned
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jul 2024
Change of details for Contour Technologies Limited as a person with significant control on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from Heywoods Industrial Park Birds Royd Lane Brighouse HD6 1NA England to Olympus Park Quedgeley Gloucester GL2 4NF on 10 July 2024
Submitted on 10 Jul 2024
Submitted on 4 Jul 2024
Register(s) moved to registered inspection location 5th Floor, Halo Counterslip Bristol BS1 6AJ
Submitted on 21 May 2024
Repayment History
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