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All Information about:

                        
Name

Mars Acquisition Limited

Address
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID no VAT ID available
Company No. 08522909 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arrow Global Investments Holdings Limited Status: Active Notified: 30/11/2017 Companies House Number: 06568603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ocm Luxembourg Mars Holdings Sarl Status: Ceased Notified: 30/04/2016 Ceased: 30/11/2017 Companies House Number: B137560 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 03/06/2023 Date of Birth: 02/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British
    Appleby, James Alexander William Manchester, United Kingdom Status: Ceased Notified: 12/10/2021 Ceased: 31/05/2023 Occupation: Finance Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bergen Capital Management LTD Status: Active Notified: 02/07/2018 Companies House Number: 07553297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intrum Mortgages UK Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 05859881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Intrum Mortgages UK Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2023 Companies House Number: 06483032 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors