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Mars Cheshire Limited

Mars Cheshire Limited is an active company incorporated on 29 May 2009 with the registered office located in Wilmslow, Cheshire. Mars Cheshire Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06918654
Private limited company
Age
16 years
Incorporated 29 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (2 months ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 21 Jan20 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O CAREMARK
Bank House The Paddock
Wilmslow Road
Handforth
Cheshire
SK9 3HQ
Same address for the past 13 years
Telephone
01625526614
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1984
Director • PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nutay Holdings Limited
Mr Andrew Taylor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
20 Jan 2024
For period 20 Jan20 Jan 2024
Traded for 12 months
Cash in Bank
£133.91K
Increased by £84.88K (+173%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 7 (+27%)
Total Assets
£197.5K
Increased by £99.4K (+101%)
Total Liabilities
-£143.3K
Increased by £13.39K (+10%)
Net Assets
£54.2K
Increased by £86.01K (-270%)
Debt Ratio (%)
73%
Decreased by 59.87% (-45%)
Latest Activity
Accounting Period Shortened
9 Months Ago on 21 Nov 2024
Abridged Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 19 May 2023
Mr Andrew Taylor Appointed
2 Years 7 Months Ago on 20 Jan 2023
Oulton Claret Ltd (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Grant Kerns Resigned
2 Years 7 Months Ago on 20 Jan 2023
Victoria Goodhall (PSC) Appointed
2 Years 7 Months Ago on 20 Jan 2023
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Documents
Current accounting period shortened from 20 January 2025 to 31 December 2024
Submitted on 21 Nov 2024
Unaudited abridged accounts made up to 20 January 2024
Submitted on 20 Nov 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 20 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 9 Jun 2023
Previous accounting period extended from 29 November 2022 to 20 January 2023
Submitted on 19 May 2023
Appointment of Victoria Goodhall as a director on 20 January 2023
Submitted on 23 Jan 2023
Notification of Andrew Taylor as a person with significant control on 20 January 2023
Submitted on 23 Jan 2023
Notification of Victoria Goodhall as a person with significant control on 20 January 2023
Submitted on 23 Jan 2023
Termination of appointment of Grant Kerns as a director on 20 January 2023
Submitted on 23 Jan 2023
Repayment History
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