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Nom	Mission Mars Limited
Adresse	133 Grosvenor Street Manchester M1 7HE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 août 2017
Company Register Address	8 Hewitt Street Manchester M15 4GB
Société Numéro de Registre	09392603 Show on Companies House
Accounts	group last accounts made up to 26 septembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Bgf Nominees Limited (A/C Bgf Investments Lp) Status: Active Notified: 10/07/2018 Companies House Number: 10007355 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ellis, Roy Edward Status: Ceased Notified: 08/01/2018 Ceased: 10/07/2018 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Macleod, Neil Angus Status: Ceased Notified: 08/01/2018 Ceased: 10/07/2018 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wilkinson, Joel Daniel Status: Ceased Notified: 09/01/2018 Ceased: 10/07/2018 Date of Birth: 12/1967 Nature of Control

Significant influence or control

Winter, Adelaide Louise Status: Ceased Notified: 09/01/2018 Ceased: 10/07/2018 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davies, Matthew Manchester, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Roy Edward Manchester, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Inskip, Neil Patrick Manchester, United Kingdom Status: Active Notified: 10/07/2018 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, Neil Angus Manchester, United Kingdom Status: Active Notified: 21/11/2016 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, Michael Francis Manchester, United Kingdom Status: Active Notified: 09/05/2018 Date of Birth: 06/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Dovestar Trading Limited Status: Active Notified: 09/01/2018 Companies House Number: 10643246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flying PIG and Lobster Limited Status: Active Notified: 09/01/2018 Companies House Number: 08725637 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

GB MM (Rudys) Limited Status: Active Notified: 30/03/2017 Companies House Number: 10699337 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Mission Mars People Limited Status: Active Notified: 06/04/2016 Companies House Number: 09555463 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rudy's Pizza Limited Status: Active Notified: 17/10/2019 Companies House Number: 09346778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zecol Limited Status: Active Notified: 01/07/2016 Companies House Number: 03597111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zecol Thomas Limited Status: Active Notified: 06/04/2016 Companies House Number: 05916811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Mission Mars Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (5)

Companies Controlled by This Company (7)