MARS CAPITAL MANAGEMENT LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY
Company number 06483032
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Andrew Ren-Yiing Chen as a director on 10 February 2017; Appointment of Mr Kevin Michael Blake as a director on 10 February 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of MARS CAPITAL MANAGEMENT LIMITED are www.marscapitalmanagement.co.uk, and www.mars-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mars Capital Management Limited is a Private Limited Company. The company registration number is 06483032. Mars Capital Management Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Mars Capital Management Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . PETTITT, Nicholas Sean is a Secretary of the company. BLAKE, Kevin Michael is a Director of the company. CHEN, Andrew Ren-Yiing is a Director of the company. FORRESTER, Alexander David is a Director of the company. GILMOUR, Matthew is a Director of the company. Secretary GILMOUR, Matthew has been resigned. Secretary KINGDON, Simon has been resigned. Director CARTER, Nigel Desmond has been resigned. Director KINGDON, Simon Charles has been resigned. Director TAKHAR, Rabinder Singh has been resigned. Director MARS CAPITAL HOLDINGS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
PETTITT, Nicholas Sean
Appointed Date: 01 August 2016
Director
BLAKE, Kevin Michael
Appointed Date: 10 February 2017
67 years old
Director
CHEN, Andrew Ren-Yiing
Appointed Date: 10 February 2017
48 years old
Director
FORRESTER, Alexander David
Appointed Date: 29 July 2008
63 years old
Director
GILMOUR, Matthew
Appointed Date: 24 January 2008
52 years old

Resigned Directors

Secretary
GILMOUR, Matthew
Resigned: 28 July 2010
Appointed Date: 24 January 2008
Secretary
KINGDON, Simon
Resigned: 31 July 2016
Appointed Date: 01 November 2012
Director
CARTER, Nigel Desmond
Resigned: 02 June 2016
Appointed Date: 31 October 2014
60 years old
Director
KINGDON, Simon Charles
Resigned: 15 October 2012
Appointed Date: 28 July 2010
69 years old
Director
TAKHAR, Rabinder Singh
Resigned: 05 March 2012
Appointed Date: 29 July 2008
61 years old
Director
MARS CAPITAL HOLDINGS LIMITED
Resigned: 28 July 2010
Appointed Date: 24 January 2008

Persons With Significant Control

Mars Aquisition Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARS CAPITAL MANAGEMENT LIMITED Events

22 Feb 2017
Appointment of Mr Andrew Ren-Yiing Chen as a director on 10 February 2017
22 Feb 2017
Appointment of Mr Kevin Michael Blake as a director on 10 February 2017
03 Feb 2017
Confirmation statement made on 24 January 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016
...
... and 41 more events
31 Jul 2008
Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL
24 Apr 2008
Registered office changed on 24/04/2008 from unit 18 mole business park randalls road leatherhead surrey KT22 7BA
17 Mar 2008
Appointment terminate, director ravi takhar logged form
07 Feb 2008
Accounting reference date extended from 31/01/09 to 31/03/09
24 Jan 2008
Incorporation

Similar Companies

MARS CAPITAL FINANCE LIMITED MARS CAPITAL LIMITED MARS CAR SALES LIMITED MARS CARE SERVICES LIMITED MARS CARPENTRY LIMITED MARS CARS LTD. MARS CARS MOTORS LTD