MARS CAPITAL FINANCE LIMITED
Address:
Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
MARS CAPITAL FINANCE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05859881. The registration start date is June 28, 2006. The current status is Active.
Company Overview
| Company Number | 05859881 |
| Company Name | MARS CAPITAL FINANCE LIMITED |
| Registered Address |
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2006-06-28 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-07-26 |
| Returns Last Update | 2016-06-28 |
| Confirmation Statement Due Date | 2021-07-12 |
| Confirmation Statement Last Update | 2020-06-28 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64922 | Activities of mortgage finance companies |
Office Location
| Address |
BELVEDERE 12 BOOTH STREET |
| Post Town | MANCHESTER |
| Post Code | M2 4AW |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| AGL FLEETWOOD 2 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| AGL FLEETWOOD 3 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| AGL FLEETWOOD 2 TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| ARROW GLOBAL ADVISER LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| ARROW SMA LP LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| AGL FLEETWOOD LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| AGL FLEETWOOD TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| WESTERN ACQUISITION HOLDINGS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
| ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| PETTITT, Nicholas Sean | Secretary (Active) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY | / 1 August 2016 |
/ |
|
| FORRESTER, Alexander David | Director (Active) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY | December 1962 / 1 October 2008 |
British / England |
Managing Director |
| GILMOUR, Matthew | Director (Active) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY | May 1973 / 25 January 2008 |
British / England |
Company Director |
| GILMOUR, Matthew | Secretary (Resigned) | 1 Norwegian Wood Rad Lane, Abinger Hammer, Dorking, Surrey, RH5 6RA | / 25 January 2008 |
/ |
|
| KINGDON, Simon | Secretary (Resigned) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, England, KT22 8DY | / 1 November 2012 |
/ |
|
| MASON, Howard | Secretary (Resigned) | Lorne House, Market Place, Oundle, Peterborough, PE8 4AJ | / 28 June 2006 |
/ |
|
| CARTER, Nigel Desmond | Director (Resigned) | Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY | March 1965 / 31 October 2014 |
British / England |
Director |
| GARDNER, William Nigel | Director (Resigned) | The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN | January 1962 / 28 June 2006 |
British / |
Company Director |
| KINGDON, Simon Charles | Director (Resigned) | Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England, KT22 8JB | April 1956 / 28 July 2010 |
British / England |
Director |
| MASON, Howard | Director (Resigned) | Lorne House, Market Place, Oundle, Peterborough, PE8 4AJ | February 1953 / 28 June 2006 |
British / England |
Chartered Accountant |
| TAKHAR, Rabinder Singh | Director (Resigned) | 2 South Parade, Chiswick, London, W4 1JU | February 1965 / 29 January 2008 |
British / England |
Director |
Competitor
Search similar business entities
| Post Town | MANCHESTER |
| Post Code | M2 4AW |
| SIC Code | 64922 - Activities of mortgage finance companies |
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