MARS CAPITAL MANAGEMENT LIMITED - 06483032 (2024)

BELVEDERE, 12 BOOTH STREET, MANCHESTER, M2 4AW


Company Number: 06483032
Incorporation date: 24-Jan-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
64922 Activities of mortgage finance companies

SUMMARY

This company is 16.5 years old and is currently active. It is controlled by Mars Aquisition Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 587.9 thousand which has increased from GBP -99.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 687.1 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 11 other companies, 1 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2015 GBP 480,680 2,881,152 2,229,312 250,000 100 587,847 587,947
31-Mar-2014 GBP 628,663 2,718,626 2,758,487 250,025 100 -99,297 -99,197
31-Mar-2013 GBP 18,989 276,907 816,484 1 -528,666 -528,665

VALUATION EVENTS (BETA)

Year endCurrency% EquitySum raisedPre-Money Valuation*Post-Money Valuation*Enterprise Value**
31-Mar-2014GBP99.00%991100-198,763
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stewart HAMILTON 01 Dec 2017 31 Jul 2020 0 - 1
Resigned Nicholas Sean PETTITT 01 Aug 2016 30 Nov 2017 0 - 1
Resigned Simon KINGDON 01 Nov 2012 31 Jul 2016 0 - 1
Resigned Matthew GILMOUR 24 Jan 2008 28 Jul 2010 Director British 3 - 19

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Edward Brian NOTT 10 Aug 2023 31 Dec 2023 Managing Director English 0 - 10 (0.0%)
Active James Alexander William APPLEBY 12 Oct 2021 Finance British 6 - 62 (16.7%)
Active Jim APPLEBY 12 Oct 2021 Finance British 5 - 40 (0.0%)
Resigned Philip William SHEPHERD 12 Oct 2021 31 May 2023 Cco British 32 - 50 (0.0%)
Resigned Philip Lee HENNEY 14 Dec 2020 12 Oct 2021 Director British 0 - 20 (0.0%)
Resigned Paul David COOPER 01 Jan 2018 09 Aug 2019 Group Chief Financial Officer British 0 - 7921 (26.6%)
Resigned Robert MEMMOTT 30 Nov 2017 01 Jan 2018 Group Cfo British 0 - 30 (0.0%)
Resigned Lee Michael ROCHFORD 30 Nov 2017 12 Oct 2021 Group Ceo British 0 - 110 (0.0%)
Resigned Kevin Michael BLAKE 10 Feb 2017 14 Dec 2020 Chief Executive Officer British 8 - 2515 (45.5%)
Resigned Kevin Michael BLAKE 10 Feb 2017 14 Dec 2020 Chief Executive Officer British 0 - 2515 (60.0%)
Resigned Andrew Ren-Yiing CHEN 10 Feb 2017 09 May 2018 Chief Finance Officer British 0 - 3015 (50.0%)
Resigned Nigel Desmond CARTER 31 Oct 2014 02 Jun 2016 Director British 0 - 2213 (59.1%)
Resigned Simon Charles KINGDON 28 Jul 2010 15 Oct 2012 Director British 1 - 8866 (74.2%)
Resigned Alexander David FORRESTER 29 Jul 2008 30 Nov 2017 Company Director British 5 - 116 (37.5%)
Resigned Rabinder Singh TAKHAR 29 Jul 2008 05 Mar 2012 Company Director British 6 - 2416 (53.3%)
Resigned Matthew GILMOUR 24 Jan 2008 30 Nov 2017 Director British 3 - 1912 (54.5%)

Number of active directors: 2
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 8.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

James Alexander William APPLEBY

Jim APPLEBY

CREDIT SERVICES ASSOCIATION LIMITED (00089614) - Active
CAPQUEST DEBT RECOVERY LIMITED (03772278) - Active
CAPQUEST GROUP LIMITED (04936030) - Active
CAPQUEST INVESTMENTS LIMITED (05245825) - Active
ARROW GLOBAL LIMITED (05606545) - Active
CAPQUEST MORTGAGE SERVICING LIMITED (05821008) - Active
MARS CAPITAL FINANCE LIMITED (05859881) - Active
MARS CAPITAL MANAGEMENT LIMITED (06483032) - Active
BERGEN CAPITAL MANAGEMENT LIMITED (07553297) - Active
MARS ACQUISITION LIMITED (08522909) - Active
MUNSGORE FARM LTD (11540137) - Dissolved
DXI ADVISERS LTD (12247154) - Liquidation

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


      • >75%:Arrow Global Investments Holdings Limited (6568603 - United Kingdom) active

        • 50%-75%:Ocm Luxembourg Mars Holdings Sarl (B137560 - Luxembourg) ceased

        >75%:Mars Aquisition Limited (08522909 - United Kingdom) active


      Controlling entities above

      MARS CAPITAL MANAGEMENT LIMITED

      no controlled companies

      LATE PAYMENTS REPORT

      This company has not filed any late payment reports possibly because it is not considered \'Large\'.

      COURT CASES

      No Court Cases found

      PATENTS

      No Patents found

      COMPETITORS

      (Based on Sic code: 64922 Activities of mortgage finance companies)

      Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
      ACCORD MORTGAGES LIMITED YORKSHIRE HOUSE, YORKSHIRE DRIVE, BRADFORD, WEST YORKSHIRE, BD5 8LJ 02139881 2017-12-31 527,017,000 79,515,000
      GODIVA MORTGAGES LIMITED COVENTRY HOUSE HARRY WESTON ROAD, BINLEY, COVENTRY, ENGLAND, CV3 2TQ 05830727 2017-12-31 362,166,000 48,937,000
      THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 03938288 2018-03-31 296,800,000 259,400,000
      NRAM LIMITED THE WATERFRONT, SALTS MILL ROAD, SHIPLEY, ENGLAND, BD17 7EZ 09655526 2018-03-31 276,800,000 227,700,000
      AGRICULTURAL MORTGAGE CORPORATION P L C(THE) KEENS HOUSE, ANTON MILL ROAD, ANDOVER, HAMPSHIRE, UNITED KINGDOM, SP10 2NQ 00234742 2017-12-31 105,474,000 31,386,000
      HERON TOWER, 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY 08471065 2018-03-31 89,311,204 0
      INTERBAY ML, LTD RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06038070 2017-12-31 47,980,000 27,734,000
      CAPITAL HOME LOANS LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, GU51 4YA 02174236 2017-12-31 36,633,000 3,009,000 64999-Financial intermediation not elsewhere classified
      LANDMARK MORTGAGES LIMITED ADMIRAL HOUSE, HARLINGTON WAY, FLEET, HAMPSHIRE, ENGLAND, GU51 4YA 03273685 2017-12-31 34,603,000 9,238,000
      YORKSHIRE BANK HOME LOANS LIMITED 20 MERRION WAY, LEEDS, LS2 8NZ 01855020 2018-09-30 31,250,000 8,820,000
      K T PARTNERSHIP LIMITED DAVIS BURTON WILLIAMS AND CO UNIT B11, SUTTON BUSINESS CENTRE, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH 07381930 2017-09-30 837,166 0
      THE MORTGAGE STORE (IAN WILSON) LIMITED 64 GOLD STREET, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN16 8JB 09447172 2018-03-31 273,603 0
      SECURED FUNDING LIMITED C/O PRYDIS ACCOUNTS LTD, THE PARADE, LISKEARD, CORNWALL, ENGLAND, PL14 6AF 10698203 2018-03-31 259,498 0
      GP FINANCE LTD 12 PROVIDENCE LANE, LONG ASHTON, BRISTOL, ENGLAND, BS41 9DQ 09246542 2018-03-31 174,812 0
      DEVONFORTH LTD BFC STADIUM, SEASIDERS WAY, BLACKPOOL, ENGLAND, FY1 6JJ 05411760 2017-12-31 147,247 0
      LOLLYPOP PROPERTIES LIMITED 43 ST. DAVIDS DRIVE, ENGLEFIELD GREEN, EGHAM, ENGLAND, TW20 0BA 09411371 2019-01-31 116,463 0
      T H MORTGAGE SOLUTIONS LIMITED THE OLD GRANARY, DUNTON ROAD, LAINDON, ESSEX, UNITED KINGDOM, SS15 4DB 08003614 2018-03-31 101,766 0
      GREENTREE FINANCIAL PLANNING LTD FLINT COTTAGE, SAWYERS LANE, SUTON, WYMONDHAM, UNITED KINGDOM, NR18 9JH 09489587 2018-03-31 79,222 0
      ABEL FINANCIAL SERVICES LTD 2 REDCOTE PLACE, DORKING, SURREY, ENGLAND, RH4 1PE 09454460 2018-02-28 44,703 0
      LEWIS BENJAMIN LTD GREENACRES, 46 FERRY ROAD, BARROW-UPON-HUMBER, ENGLAND, DN19 7BA 07371734 2018-09-30 36,180 0
      PAS FINANCIAL AND MORTGAGE SOLUTIONS LIMITED 28 ASHLEY ROAD, WESTCOTT, DORKING, SURREY, ENGLAND, RH4 3QJ 05115189 2018-04-30 17,283 0
      CORNERSTONE WEALTH LIMITED 85 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1LJ 09593253 2019-05-31 11,737 0
      JO JONES FINANCIAL SERVICES LIMITED 217 CITY ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B16 0PU 10046329 2018-03-31 11,299 0
      CHRIS CHANCE LTD THE BEECHES, MILL LANE, SCAMBLESBY, LOUTH, LINCOLNSHIRE, LN11 9XP 08436461 2019-03-31 0 0
      FORTUNE INVESTMENT GROUP LIMITED ALBION HOUSE, 86 LONDON STREET, READING, ENGLAND, RG1 4SJ 09815075 2018-10-31 0 0
      15 BOLTONS LANE, BINFIELD, BRACKNELL, BERKSHIRE, ENGLAND, RG42 4UA 08507660 2019-03-31 0 0
      PDJ LIMITED FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 1LP 10050672 2018-03-31 0 0
      XCEL INVESTIGATIONS LTD. CAIRDEAS, BARRHILL CRESCENT, KILBARCHAN, PA10 2EU SC239099 2018-11-30 0 0
      INTER BAY FINANCIAL II LIMITED RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 06672384 0000-00-00 0 0
      INTERBAY FUNDING, LTD. RELIANCE HOUSE, SUN PIER, CHATHAM, ENGLAND, ME4 4ET 05595882 0000-00-00 0 0

      LIQUIDATION RISK (BETA)

      This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
      Here are our probability predictions:

      Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
      MARS CAPITAL MANAGEMENT LIMITED 0.7% 3.6% 7.1% Medium
      Other companies Active in the same sector 0.9% 3.6% 5.6% Medium
      Age 0.4% 1.7% 3.3% Medium
      Company Type 0.7% 3.7% 7.4% Medium
      Accounts category 0.4% 1.3% 3.0% Medium
      Accounting Month 0.6% 2.4% 5.5% Medium
      Sic code count 0.7% 3.5% 7.0% Medium
      MARS CAPITAL MANAGEMENT LIMITED - 06483032 (2024)
      Top Articles
      Latest Posts
      Article information

      Author: Msgr. Refugio Daniel

      Last Updated:

      Views: 5367

      Rating: 4.3 / 5 (54 voted)

      Reviews: 85% of readers found this page helpful

      Author information

      Name: Msgr. Refugio Daniel

      Birthday: 1999-09-15

      Address: 8416 Beatty Center, Derekfort, VA 72092-0500

      Phone: +6838967160603

      Job: Mining Executive

      Hobby: Woodworking, Knitting, Fishing, Coffee roasting, Kayaking, Horseback riding, Kite flying

      Introduction: My name is Msgr. Refugio Daniel, I am a fine, precious, encouraging, calm, glamorous, vivacious, friendly person who loves writing and wants to share my knowledge and understanding with you.