Mars Rescue Limited

Dissolved
Incorporated on 4 Jan 2010

Reg Address: C/O Azets Westpoint, Lynch Wood, Peterborough PE2 6FZ, United Kingdom

Company Number 07115784
Company Status Dissolved on 7 May 2024
Incorporation Date 4 Jan 2010
Total Assets £30K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 May 2023
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 0

Company Classifications:
45200 - Maintenance and repair of motor vehicles

Summary The company with name "Mars Rescue Limited" is a ltd and located in C/O Azets Westpoint, Lynch Wood, Peterborough PE2 6FZ. Mars Rescue Limited is currently in dissolved status and it was incorporated on 4 Jan 2010 (14 years 8 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jun 2022
Accounts Period Covered End Date

31 May 2023
Total Assets

£30K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

-
Equity

£30K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

£30K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Mars Rescue Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Duncan Exton	Director	24 Aug 2011	British	Active
2	Christopher Linley Hammond	Director	24 Aug 2011	British	Active
3	Stephen Dolby	Director	14 Jan 2010	British	Resigned 10 Aug 2011
4	Melanie Stratton	Director	14 Jan 2010	-	Resigned 24 Aug 2011
5	Clifford Donald Wing	Director	4 Jan 2010	British	Resigned 4 Jan 2010

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Monarch Services Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Mars Rescue Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	7 May 2024	Download PDF
2	Gazette - Notice Voluntary	20 Feb 2024	Download PDF
3	Dissolution - Application Strike Off Company	12 Feb 2024	Download PDF
4	Accounts - Dormant	24 Feb 2023	Download PDF
5	Confirmation Statement - Updates	9 Feb 2021	Download PDF 5 Pages
6	Accounts - Dormant	5 Feb 2021	Download PDF 3 Pages
7	Officers - Change Person Director Company With Change Date	30 Oct 2020	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	30 Oct 2020	Download PDF 2 Pages
9	Accounts - Micro Entity	23 Jan 2020	Download PDF 2 Pages
10	Confirmation Statement - Updates	9 Jan 2020	Download PDF 5 Pages
11	Confirmation Statement - No Updates	4 Feb 2019	Download PDF 3 Pages
12	Accounts - Dormant	23 Jan 2019	Download PDF 3 Pages
13	Confirmation Statement - Updates	29 Jan 2018	Download PDF 4 Pages
14	Accounts - Dormant	15 Dec 2017	Download PDF 3 Pages
15	Accounts - Total Exemption Small	31 Jan 2017	Download PDF 3 Pages
16	Confirmation Statement - Updates	20 Jan 2017	Download PDF 6 Pages
17	Accounts - Dormant	18 Feb 2016	Download PDF 4 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2016	Download PDF 5 Pages
19	Accounts - Total Exemption Small	25 Feb 2015	Download PDF 4 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	19 Feb 2015	Download PDF 6 Pages
21	Accounts - Total Exemption Small	28 Jan 2014	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2014	Download PDF 5 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Mar 2013	Download PDF 5 Pages
24	Accounts - Total Exemption Small	11 Dec 2012	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2012	Download PDF 5 Pages
26	Accounts - Total Exemption Small	4 Oct 2011	Download PDF 5 Pages
27	Officers - Termination Director Company With Name	21 Sep 2011	Download PDF 1 Pages
28	Officers - Appoint Person Director Company With Name	21 Sep 2011	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name	21 Sep 2011	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	17 Aug 2011	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2011	Download PDF 4 Pages
32	Capital - Allotment Shares	22 Jan 2010	Download PDF 4 Pages
33	Officers - Appoint Person Director Company With Name	22 Jan 2010	Download PDF 3 Pages
34	Officers - Appoint Person Director Company With Name	22 Jan 2010	Download PDF 3 Pages
35	Accounts - Change Account Reference Date Company Current Extended	20 Jan 2010	Download PDF 1 Pages
36	Officers - Termination Director Company With Name	6 Jan 2010	Download PDF 1 Pages
37	Incorporation - Company	4 Jan 2010	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gauntlet Eastern Limited Mutual People: Duncan Exton , Christopher Linley Hammond	Active
2	Monarch Services Limited Mutual People: Duncan Exton , Christopher Linley Hammond	Active
3	Mondex (Eastern) Ltd Mutual People: Duncan Exton , Christopher Linley Hammond	Active
4	Peterborough Skills Limited Mutual People: Duncan Exton , Christopher Linley Hammond	Active
5	Exham 24 Limited Mutual People: Duncan Exton , Christopher Linley Hammond	Active
6	Pronto Care Midlands Limited Mutual People: Duncan Exton , Christopher Linley Hammond	Active
7	Kerede Property Management Limited Mutual People: Duncan Exton	Active
8	Lovells (Peterborough) Limited Mutual People: Duncan Exton , Christopher Linley Hammond	Active
9	Evolution-24 Limited Mutual People: Duncan Exton , Christopher Linley Hammond	Active
10	S.E.H. Properties Limited Mutual People: Duncan Exton , Christopher Linley Hammond	Active
11	Hammond Brothers Limited Mutual People: Christopher Linley Hammond	Active