Logo
Menu
Overview

Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies7

FAQ

Find out all the information about MARS CAPITAL FINANCE LIMITED
by getting full access

Last updated: Jun 01, 2024

MARS CAPITAL FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 2006 (18 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameMARS CAPITAL FINANCE LIMITED
Historical names
  • PEBBLE HOME LOANS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05859881
Incorporation Date28 Jun 2006 (18 years ago) / 861 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, MANCHESTER, BELVEDERE, 12 BOOTH STREET, M2 4AW

Officers

individual

IndividualUnited Kingdom

Mars Acquisition Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 May 2023

individual

IndividualUnited Kingdom

Capquest Group Limited

Person with significant control


Appointed on30 May 2023

individual

IndividualUnited Kingdom

Appleby, Jim

Director


Appointed on12 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shepherd, Philip William

Director


Appointed on12 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gilmour, Matthew

Secretary


Appointed on25 Jan 2008

Resigned on28 Jul 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Mason, Howard

Secretary


Appointed on28 Jun 2006

Resigned on01 Feb 2008

Country of residenceEngland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

14 Feb 2008

Name changePEBBLE HOME LOANS LTD

Documents

DateNameTypeDocument
18 Jul 2022LegacyPARENT_ACCView
18 Jul 2022Accounts with accounts type audit exemption subsiduaryAAView
18 Jul 2022LegacyAGREEMENT2View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date28 Jun 2024
    due by 12 Jul 2024
  • Last statement dated28 Jun 2023
Returns
  • Next returns datedue by 26 Jul 2017
  • Last returns dated28 Jun 2016

Related companies by officers

Frequently asked questions

Where is MARS CAPITAL FINANCE LIMITED's headquarters?

MARS CAPITAL FINANCE LIMITED's headquarters is located at UNITED KINGDOM, MANCHESTER, BELVEDERE, 12 BOOTH STREET, M2 4AW

What is MARS CAPITAL FINANCE LIMITED's industry?

MARS CAPITAL FINANCE LIMITED is in the industry of Other credit granting

What year was MARS CAPITAL FINANCE LIMITED started?

MARS CAPITAL FINANCE LIMITED was started in 2006

Sources: Companies House