Ownership resolves 71 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 11
- Officers
- 11
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 71
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-01-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 8 Hewitt Street, Manchester, M15 4GB, United Kingdom
MISSION MARS LIMITED is a ltd registered in GB, incorporated 2015-01-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MISSION MARS LIMITED
- MISSION MARS LIMITED
71-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09392603
- Status
- active
- Type
- ltd
- Incorporated
- 2015-01-16
- Registered office
- 8 Hewitt Street, Manchester, M15 4GB, United Kingdom
- SIC
- 70100
- DAVIES, Matthewdirector · British · appt 2018-07-10
- ELLIS, Roy Edwarddirector · British · appt 2016-11-21
- MACLEOD, Neil Angusdirector · British · appt 2016-11-21
- WIDDALL, Matthew Josephdirector · British · appt 2025-04-01
- WOOLLEY, Michael Francisdirector · British · appt 2018-05-09
- DWF LTD(resigned)corporate secretary · appt 2018-07-01
- INSKIP, Neil Patrick(resigned)director · British · appt 2018-07-10
- KEMP, Charlotte Jane, Head Of People And Culture(resigned)director · British · appt 2017-06-05
- MULLEN, Simon Daniel(resigned)director · British · appt 2015-09-04
- WILKINSON, Joel Daniel(resigned)director · British · appt 2015-01-16
- WINTER, Adelaide Louise(resigned)director · British · appt 2015-01-16
- ■Bgf Nominees Limited (A/C Bgf Investments Lp)25–50% sharescorporate PSC · United Kingdom · since 2018-07-10 · trace owners →
- ●Mr Joel Daniel Wilkinsonsignificant influence or controlindividual PSC · United Kingdom · ceased 2018-07-10
- ●Ms Adelaide Louise Wintersignificant influence or controlindividual PSC · United Kingdom · ceased 2018-07-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2025-09-28
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-01-30
- Outstanding charges
- 1
Directorship network
122 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- FLYING PIG AND LOBSTER LIMITEDbeneficial owner
- Mr Neil Angus Macleodbeneficial owner
- Mr Roy Edward Ellisbeneficial owner
- Mr Jim Morganbeneficial owner
- MM (RUDYS) LIMITEDbeneficial owner
- Mr Jim Morganbeneficial owner
- Miss Katie Louise Wilsonbeneficial owner
- Miss Katie Louise Wilsonbeneficial owner
- MM (RUDYS) LIMITEDbeneficial owner
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- CENNOX HOLDINGS LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
- JOE'S GOURMET FOODS LIMITEDbeneficial owner
- VOCATION BARS (MANCHESTER) LIMITEDbeneficial owner
- BAYFIELDS GROUP LIMITEDbeneficial owner
- CORNWALL INSIGHT GROUP LIMITEDbeneficial owner
- CS LAW LIMITEDbeneficial owner
- RUTLAND CYCLING 2013 LIMITEDbeneficial owner
- VOCATION BREWERY LIMITEDbeneficial owner
- TFP TOPCO LTDbeneficial owner
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- HOBS GROUP LIMITEDbeneficial owner
- M SQUARED LASERS LIMITEDbeneficial owner
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- CLARKE TRADE HOLDCO LIMITEDbeneficial owner
- ROVOP GROUP LIMITEDbeneficial owner
- VOCATION BARS (HEBDEN) LIMITEDbeneficial owner
- M-FLOW TECHNOLOGIES LIMITEDbeneficial owner
- EVOLVE B G HOLDINGS LIMITEDbeneficial owner
- MAGMA MOULDING LTDbeneficial owner
- TFP TOPCO LTDbeneficial owner
- RECORD SURE HOLDINGS LIMITEDbeneficial owner
- RENEWACORE LTDbeneficial owner
- COPPERGREEN DEVELOPMENTS LIMITEDbeneficial owner
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- WISERFUNDING LIMITEDbeneficial owner
- PREZOLA LIMITEDbeneficial owner
- TOTAL RECYCLING SERVICES LIMITEDbeneficial owner
- VOCATION BARS (LEEDS) LIMITEDbeneficial owner
- JOHNSONS AGGREGATES AND RECYCLING LIMITEDbeneficial owner
- Bgf Gp Limitedbeneficial owner
- WT NICOL LIMITEDbeneficial owner
- VOCATION BARS (MANCHESTER) LIMITEDbeneficial owner
- CRYPTO QUANTIQUE LIMITEDbeneficial owner
- AMDARIS GROUP LIMITEDbeneficial owner
- BB7 HOLDINGS LIMITEDbeneficial owner
- RIVER RIDGE HOLDINGS LIMITEDbeneficial owner
- M SQUARED LASERS LIMITEDbeneficial owner
- SDL GROUP HOLDINGS LIMITEDbeneficial owner
- BGF GROUP PLCbeneficial owner
- TOTAL RECYCLING SERVICES LIMITEDbeneficial owner
- SENTRIC MUSIC GROUP LIMITEDbeneficial owner
- THE CONSULTING CONSORTIUM HOLDINGS LIMITEDbeneficial owner
- CRYPTO QUANTIQUE LIMITEDbeneficial owner
- WALKER PRECISION HOLDINGS LIMITEDbeneficial owner
- CORNWALL INSIGHT GROUP LIMITEDbeneficial owner
- PROJECT DOUGLAS TOPCO LIMITEDbeneficial owner
- Reiver Limitedbeneficial owner
- CIRCUL8 LIMITEDbeneficial owner
- ROI MEDIA LTDbeneficial owner
- ANEXSYS GROUP LIMITEDbeneficial owner
- Business Growth Fund Plcbeneficial owner
- WISERFUNDING LIMITEDbeneficial owner
- MONODRAUGHT TOPCO LIMITEDbeneficial owner
- AMDARIS GROUP LIMITEDbeneficial owner
- HOBS GROUP LIMITEDbeneficial owner
- CENNOX HOLDINGS LIMITEDbeneficial owner
- JOHNSONS AGGREGATES AND RECYCLING LIMITEDbeneficial owner
- Bgf Gp Limitedbeneficial owner
- VOCATION BARS (HEBDEN) LIMITEDbeneficial owner
- COPPERGREEN DEVELOPMENTS LIMITEDbeneficial owner
- RUTLAND CYCLING 2013 LIMITEDbeneficial owner
- JOE'S GOURMET FOODS LIMITEDbeneficial owner
- PREZOLA LIMITEDbeneficial owner
- HEDGEHOG LAB HOLDINGS LIMITEDbeneficial owner
- CIVITEQ LIMITEDbeneficial owner
- DUNCAN AND TODD (GROUP) LIMITEDbeneficial owner
- WT NICOL LIMITEDbeneficial owner
- CELATON LIMITEDbeneficial owner
- RED INDUSTRIES HOLDINGS LTDbeneficial owner
- RENEWACORE LTDbeneficial owner
- EVOLVE B G HOLDINGS LIMITEDbeneficial owner
- STONEWOOD TOPCO LIMITEDbeneficial owner
- ITCGH LIMITEDbeneficial owner
- CITRUS-LIME TOPCO LIMITEDbeneficial owner
- NIGHTINGALE BIDCO LIMITEDbeneficial owner
- UNRVLD HOLDINGS LIMITEDbeneficial owner
- VICTORIAN HOUSE WINDOW GROUP LTDbeneficial owner
- CARPE DIEM 13 LIMITEDbeneficial owner
- SEDA PHARMA DEVELOPMENT SERVICES LTD.beneficial owner
- DOLPHIN HOMES (HOLDINGS) LIMITEDbeneficial owner
- POLAR TECHNOLOGY HOLDINGS LIMITEDbeneficial owner
- JURIBA LIMITEDbeneficial owner
- M-FLOW TECHNOLOGIES LIMITEDbeneficial owner
- BOB & BERTS GROUP LIMITEDbeneficial owner
- MAGMATIC LIMITEDbeneficial owner
- RECORD SURE HOLDINGS LIMITEDbeneficial owner
- VOCATION BREWERY LIMITEDbeneficial owner
- CS LAW LIMITEDbeneficial owner
- ANSTEY HORNE & CO. LIMITEDbeneficial owner
- VOCATION BARS (LEEDS) LIMITEDbeneficial owner
- DATUM360 HOLDCO LIMITEDbeneficial owner
- Altec Engineering Group Limitedbeneficial owner
- CLARKE TRADE HOLDCO LIMITEDbeneficial owner
- ROVOP GROUP LIMITEDbeneficial owner
- ROVOP GROUP LIMITEDbeneficial owner
- MAGMA MOULDING LTDbeneficial owner
- BAYFIELDS GROUP LIMITEDbeneficial owner