Mars Cheshire Limited (registration number 06918654) is a private limited company started on 2009-05-29. This company is located at Bank House The Paddock, Wilmslow Road, Handforth SK9 3HQ. Mars Cheshire Limited operates SIC: 88100 which stands for "social work activities without accommodation for the elderly and disabled", SIC: 88990 - "other social work activities without accommodation n.e.c.", SIC: 88910 - "child day-care activities".

Company details

Name Mars Cheshire Limited
Number 06918654
Date of Incorporation: Fri, 29th May 2009
End of financial year: 20 January
Address: Bank House The Paddock, Wilmslow Road, Handforth, SK9 3HQ
SIC code: 88100 - Social work activities without accommodation for the elderly and disabled
88990 - Other social work activities without accommodation n.e.c.
88910 - Child day-care activities

When it comes to the 2 directors that can be found in the company, we can name: Andrew T. (appointed on 20 January 2023), Victoria G. (appointment date: 20 January 2023). The official register reports 4 persons of significant control, namely: Andrew T. owns 1/2 or less of shares, 1/2 or less of voting rights, Victoria G. owns 1/2 or less of shares, 1/2 or less of voting rights, Oulton Claret Ltd can be found at Lichfield Avenue, Hale, WA15 8PG Altrincham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-29 2012-11-29 2013-11-29 2014-11-29 2015-11-29 2016-11-29 2017-11-29 2018-11-29 2019-11-29 2020-11-29 2021-11-29 2023-01-20
Current Assets 94,060 63,797 116,953 179,787 300,477 370,337 369,886 436,278 336,541 469,978 477,802 93,752
Fixed Assets 33,669 31,722 30,378 31,678 29,295 21,194 14,048 6,012 2,382 - - -
Total Assets Less Current Liabilities 62,945 44,163 73,441 142,908 243,986 - 329,242 395,047 323,396 424,122 433,967 -2,283
Intangible Fixed Assets 31,344 29,603 27,862 26,121 24,380 17,414 - - - - - -
Number Shares Allotted 1,000 1,000 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 28,434 14,590 48,469 138,573 243,986 310,769 - - - - - -
Tangible Fixed Assets 2,325 2,119 2,516 5,557 4,915 3,780 - - - - - -

People with significant control

Andrew T.
20 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Victoria G.
20 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Oulton Claret Ltd
5 August 2020 - 20 January 2023
Address 20 Lichfield Avenue, Hale, Altrincham, WA15 8PG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12645531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Naz A.
29 May 2016 - 5 August 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 20th January 2023
filed on: 13th, October 2023 | accounts
Free Download (11 pages)

 
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