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Mars Capital Management LTD

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Reports

Extended Company Report with Annual AccountsMARS CAPITAL MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data MARS CAPITAL MANAGEMENT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-03-31
Cash in hand£480,680 -30.79%
Net Worth£587,947 +83.12%
Liabilities£2,229,312 -23.74%
Fixed Assets£186,106 -2.47%
Trade Debtors£2,400,472 +12.93%
Total assets£3,067,259 +5.14%
Shareholder's funds£587,947 +83.12%
Total liabilities£2,229,312 -23.74%

Details

Company type Private Limited Company, Active
Company Number 06483032
Record last updated Friday, January 12, 2024 10:48:42 AM UTC
Official Address Ashcombe House 5 The Crescent Leatherhead Surrey Kt228dy South, Leatherhead South
There are 216 companies registered at this street
Locality Leatherhead South
Region England
Postal Code KT228DY
Sector Activities of mortgage finance companies

Charts

Visits

MARS CAPITAL MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52017-102018-12020-12022-122024-12024-32024-62024-72024-82024-122025-12025-3012

Searches

MARS CAPITAL MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-901

Directors

Document Type Publication date Download link
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 30, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 12, 2021 Appointment of a man as Finance and Director Appointment of a man as Finance and Director
Registry Oct 12, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2018 Resignation of one Director (a man) 6483... Resignation of one Director (a man) 6483...
Registry Jan 3, 2018 Resignation of one Director Resignation of one Director
Registry Jan 3, 2018 Appointment of a person as Director Appointment of a person as Director
Financials Jan 3, 2018 Annual accounts Annual accounts
Registry Jan 1, 2018 Appointment of a man as Group Chief Financial Officer and Director Appointment of a man as Group Chief Financial Officer and Director
Registry Dec 14, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 6, 2017 Appointment of a person as Director 2600327... Appointment of a person as Director 2600327...
Registry Dec 5, 2017 Resignation of one Director Resignation of one Director
Registry Dec 5, 2017 Resignation of one Director 2600327... Resignation of one Director 2600327...
Registry Dec 5, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Dec 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 22, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2017 Appointment of a person as Director 2599125... Appointment of a person as Director 2599125...
Registry Feb 10, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Dec 29, 2016 Annual accounts Annual accounts
Registry Aug 18, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 18, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 31, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jun 9, 2016 Amended accounts Amended accounts
Registry Jun 3, 2016 Resignation of one Director Resignation of one Director
Registry Jun 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 25, 2016 Annual return Annual return
Financials Dec 23, 2015 Annual accounts Annual accounts
Registry Mar 6, 2015 Annual return Annual return
Registry Mar 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 24, 2014 Annual accounts Annual accounts
Registry Nov 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 31, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2014 Change of registered office address Change of registered office address
Registry Mar 3, 2014 Annual return Annual return
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Nov 2, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Oct 15, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 5, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 26, 2012 Annual return Annual return
Registry Jan 26, 2012 Change of particulars for director Change of particulars for director
Registry Jan 26, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Jul 4, 2011 Change of particulars for director Change of particulars for director
Registry Mar 24, 2011 Change of registered office address Change of registered office address
Registry Feb 28, 2011 Change of registered office address 2655304... Change of registered office address 2655304...
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Registry Jan 25, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Change of registered office address Change of registered office address
Registry Aug 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2010 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Jul 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Registry Feb 13, 2009 Register of members Register of members
Registry Sep 30, 2008 Appointment of a person Appointment of a person
Registry Sep 22, 2008 Appointment of a person 8123341... Appointment of a person 8123341...
Registry Jul 31, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Apr 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 2008 Resignation of a person Resignation of a person
Registry Feb 7, 2008 Change of accounting reference date Change of accounting reference date
Registry Feb 7, 2008 Accounts Accounts
Registry Jan 24, 2008 Two appointments: a man and a person Two appointments: a man and a person

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