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Mars Acquisition Limited

Mars Acquisition Limited is an active company incorporated on 9 May 2013 with the registered office located in Manchester, Greater Manchester. Mars Acquisition Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08522909
Private limited company
Age
12 years
Incorporated 9 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • British • Lives in UK • Born in Feb 1975
Director • Cco • British • Lives in UK • Born in May 1970
Arrow Global Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Global Limited
Mr Philip William Shepherd and Richard Guy Roberts are mutual people.
Active
AGG Capital Management (Holdco) Limited
Mr Philip William Shepherd and Richard Guy Roberts are mutual people.
Active
Agenda Management Services Limited
Mr Philip William Shepherd is a mutual person.
Active
Arrow Global Accounts Management Limited
Mr Philip William Shepherd is a mutual person.
Active
Arrow Global (Holdings) Limited
Mr Philip William Shepherd is a mutual person.
Active
Arrow Global Receivables Management Limited
Mr Philip William Shepherd is a mutual person.
Active
Arrow Global Investments Holdings Limited
Mr Philip William Shepherd is a mutual person.
Active
Arrow Global Portugal Limited
Mr Philip William Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.53M
Decreased by £2.54M (-19%)
Total Liabilities
-£4.12M
Decreased by £3.97M (-49%)
Net Assets
£6.41M
Increased by £1.43M (+29%)
Debt Ratio (%)
39%
Decreased by 22.76% (-37%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Richard Guy Roberts Appointed
2 Years 3 Months Ago on 3 Jun 2023
Jim Appleby Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Philip William Shepherd Appointed
3 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Jul 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 13 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 6 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 6 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 6 Oct 2023
Repayment History
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