ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Mars Capital Holdings Limited

Mars Capital Holdings Limited is a dissolved company incorporated on 30 November 2007 with the registered office located in London, Greater London. Mars Capital Holdings Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 June 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06441951
Private limited company
Age
17 years
Incorporated 30 November 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
-
Secretary • Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Redwood Administration Limited
Alexander David Forrester and Matthew Gilmour are mutual people.
Active
Aecia Funding Limited
Alexander David Forrester is a mutual person.
Active
Jupiter Opco Limited
Matthew Gilmour is a mutual person.
Active
Jupiter Jersey Bidco Limited
Matthew Gilmour is a mutual person.
Active
Aecia LLP
Alexander David Forrester is a mutual person.
Active
R & A Forrester Limited
Alexander David Forrester is a mutual person.
Active
Ardnacross Energy Limited
Alexander David Forrester is a mutual person.
Active
Magellan Homeloans UK Limited
Matthew Gilmour is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£316.98K
Decreased by £32.01K (-9%)
Turnover
£1.66M
Increased by £4.07K (0%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£563.35K
Decreased by £10.36K (-2%)
Total Liabilities
-£91.73K
Decreased by £32.43K (-26%)
Net Assets
£471.62K
Increased by £22.07K (+5%)
Debt Ratio (%)
16%
Decreased by 5.36% (-25%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Jun 2015
Registered Address Changed
11 Years Ago on 10 Oct 2014
Registered Address Changed
11 Years Ago on 26 Sep 2014
Registered Address Changed
11 Years Ago on 11 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 10 Mar 2014
Declaration of Solvency
11 Years Ago on 10 Mar 2014
Confirmation Submitted
11 Years Ago on 30 Dec 2013
Group Accounts Submitted
11 Years Ago on 18 Dec 2013
Full Accounts Submitted
12 Years Ago on 28 Dec 2012
Confirmation Submitted
12 Years Ago on 4 Dec 2012
Get Credit Report
Discover Mars Capital Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2015
Statement of capital following an allotment of shares on 17 November 2014
Submitted on 8 Dec 2014
Registered office address changed from 31St Floor 40 Bank Street London E14 5NR to 31St Floor 40 Bank Street London E14 5NR on 10 October 2014
Submitted on 10 Oct 2014
Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 26 September 2014
Submitted on 26 Sep 2014
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 11 March 2014
Submitted on 11 Mar 2014
Declaration of solvency
Submitted on 10 Mar 2014
Insolvency resolution
Submitted on 10 Mar 2014
Resolutions
Submitted on 10 Mar 2014
Appointment of a voluntary liquidator
Submitted on 10 Mar 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year