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Mars Construct Ltd

Mars Construct Ltd is a dissolved company incorporated on 25 June 2013 with the registered office located in Wakefield, West Yorkshire. Mars Construct Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 August 2023 (2 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08584181
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Lakeside Calder Island Way
Wakefield
West Yorkshire
WF2 7AW
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL
Telephone
01132535558
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Spain • Born in Nov 1969
Director • PSC • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Hagevold Bott is a mutual person.
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Everlast Specialist Surveys Limited
Christopher Hagevold Bott is a mutual person.
Active
Everlast Rail Limited
Christopher Hagevold Bott is a mutual person.
Active
Everlast Waterproofing Limited
Christopher Hagevold Bott is a mutual person.
Active
Rentequip UK Limited
Mr Mark Pearce is a mutual person.
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Everlast (Group) Limited
Christopher Hagevold Bott is a mutual person.
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CHB Consult Ltd
Christopher Hagevold Bott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Nov 2018
For period 30 Nov30 Nov 2018
Traded for 12 months
Cash in Bank
£590
Decreased by £2.39K (-80%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 6 (-30%)
Total Assets
£2.32M
Decreased by £10.9K (-0%)
Total Liabilities
-£2.13M
Decreased by £99.05K (-4%)
Net Assets
£186.16K
Increased by £88.15K (+90%)
Debt Ratio (%)
92%
Decreased by 3.82% (-4%)
Latest Activity
Dissolved After Liquidation
2 Years Ago on 20 Aug 2023
Moved to Dissolution
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Administration Period Extended
4 Years Ago on 28 Apr 2021
Administrator Appointed
5 Years Ago on 18 Jun 2020
Registered Address Changed
5 Years Ago on 15 Jun 2020
Mr Craig John Difiori Details Changed
5 Years Ago on 6 Jan 2020
New Charge Registered
6 Years Ago on 24 Jun 2019
Mr Mark Pearce (PSC) Details Changed
6 Years Ago on 10 May 2019
Mr Mark Pearce Details Changed
6 Years Ago on 10 May 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2023
Notice of move from Administration to Dissolution
Submitted on 20 May 2023
Registered office address changed from Ashfield House Illingworth Street Ossett West Yorkshire WF5 8AL to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2 February 2023
Submitted on 2 Feb 2023
Administrator's progress report
Submitted on 9 Jan 2023
Administrator's progress report
Submitted on 28 Jun 2022
Administrator's progress report
Submitted on 12 Jan 2022
Administrator's progress report
Submitted on 15 Jul 2021
Notice of extension of period of Administration
Submitted on 28 Apr 2021
Administrator's progress report
Submitted on 17 Dec 2020
Notice of deemed approval of proposals
Submitted on 16 Dec 2020
Repayment History
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