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Mars Walker Ltd

Mars Walker Ltd is a liquidation company incorporated on 1 June 2018 with the registered office located in Aberdeen, City of Aberdeen. Mars Walker Ltd was registered 7 years ago.
Status
Liquidation
Company No
SC598742
Private limited company
Scottish Company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1913 days
Dated 31 May 2019 (6 years ago)
Next confirmation dated 31 May 2020
Was due on 14 June 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1532 days
For period 1 Jun30 Jun 2019 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2020
Was due on 30 June 2021 (4 years ago)
Contact
Address
C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 23 Jan 2025 (7 months ago)
Previous address was C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in UK • Born in Oct 1988
Mr Alexander William Matthew Walker
PSC • Scottish • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
30 Jun 2019
For period 30 May30 Jun 2019
Traded for 13 months
Cash in Bank
£68.43K
Turnover
Unreported
Employees
1
Total Assets
£84.18K
Total Liabilities
-£36.82K
Net Assets
£47.36K
Debt Ratio (%)
44%
Latest Activity
Registered Address Changed
7 Months Ago on 23 Jan 2025
Registered Address Changed
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
5 Years Ago on 28 Feb 2020
Registered Address Changed
6 Years Ago on 29 Aug 2019
Registered Address Changed
6 Years Ago on 29 Aug 2019
Confirmation Submitted
6 Years Ago on 12 Jun 2019
Own Shares Purchased
6 Years Ago on 20 Mar 2019
Shares Cancelled
6 Years Ago on 8 Mar 2019
Mr Alexander William Matthew Walker (PSC) Details Changed
6 Years Ago on 28 Feb 2019
Sharon Mars (PSC) Resigned
6 Years Ago on 28 Feb 2019
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Documents
Registered office address changed from C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD to C/O: Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 23 January 2025
Submitted on 23 Jan 2025
Resolutions
Submitted on 17 Jun 2020
Registered office address changed from C/O 16 Randolph Crescent Dunbar EH42 1GL Scotland to C/O Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 17 June 2020
Submitted on 17 Jun 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 28 Feb 2020
Registered office address changed from 16 Randolph Crescent Dunbar EH42 1GL Scotland to C/O 16 Randolph Crescent Dunbar EH42 1GL on 29 August 2019
Submitted on 29 Aug 2019
Registered office address changed from C/O Johnston Carmichael Chartered Accountants 7-11 Melville Street Edinburgh EH3 7PE United Kingdom to 16 Randolph Crescent Dunbar EH42 1GL on 29 August 2019
Submitted on 29 Aug 2019
Confirmation statement made on 31 May 2019 with updates
Submitted on 12 Jun 2019
Change of details for Mr Alexander William Matthew Walker as a person with significant control on 28 February 2019
Submitted on 12 Jun 2019
Cessation of Sharon Mars as a person with significant control on 28 February 2019
Submitted on 6 Jun 2019
Purchase of own shares.
Submitted on 20 Mar 2019
Repayment History
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