MA

MARS ACQUISITION LIMITED

Active

Company number 08522909

Manchester, United Kingdom · Incorporated 9 May 2013

Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,329,562
Shares allotted
532,956,200
Latest round
28 January 2021

Company overview

Mars Acquisition Limited is an active private limited company incorporated on 9 May 2013 and registered in England and Wales. Its registered office is at Belvedere, 12 Booth Street, Manchester, M2 4AW. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Arrow Global Investments Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Philip William Shepherd (appointed 12 October 2021) and Richard Guy Roberts (appointed 3 June 2023), both British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement was last filed on 9 May 2026 with no updates. A guarantee filing was made on 27 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 May 2026
Next due
23 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arrow Global Investments Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2017

Funding

3 funding rounds
28 January 2021
B ORDINARY · 532,956,200 shares allotted
£5,329,562
27 February 2017
Shares allotted · 0 shares allotted
—
6 December 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 532,956,200 shares)
£5,329,562

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2024 View
Legacy
Accounts
14 July 2024 View
Legacy
Other
14 July 2024 View
Legacy
Other
14 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2023 View
Legacy
Accounts
6 October 2023 View
Legacy
Other
6 October 2023 View
Legacy
Other
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2022 View
Legacy
Capital
16 December 2022 View
Legacy
Insolvency
16 December 2022 View
Resolution
Resolution
16 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2022 View
Legacy
Accounts
24 September 2022 View
Legacy
Other
24 September 2022 View
Legacy
Other
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2021 View
Legacy
Accounts
24 August 2021 View
Legacy
Other
24 August 2021 View
Legacy
Other
24 July 2021 View
Legacy
Other
24 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Capital Allotment Shares
Capital
11 May 2021 View
Resolution
Resolution
3 March 2021 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2018 View
Move Registers To Sail Company With New Address
Address
15 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Change Sail Address Company With New Address
Address
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
3 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Resolution
Resolution
22 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Capital Allotment Shares
Capital
20 March 2017 View
Resolution
Resolution
17 March 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
24 December 2014 View
Appoint Person Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Change Person Director Company With Change Date
Officers
12 May 2014 View
Change Person Director Company With Change Date
Officers
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 April 2014 View
Capital Allotment Shares
Capital
23 January 2014 View
Resolution
Resolution
15 January 2014 View
Capital Name Of Class Of Shares
Capital
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2013 View
Incorporation Company
Incorporation
9 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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