Mars Capital Finance Limited

Company Name	Mars Capital Finance Limited
Company Status	Active
Company Number	05859881
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)
Previous Name	Pebble Home Loans Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr James Alexander William Appleby
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance
Country of Residence	England
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Edward Brian Nott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Suzanne Louise Pearson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(17 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	William Nigel Gardner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Bakehouse Polebrook Oundle Peterborough PE8 5LN

Director Name	Howard Mason
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lorne House Market Place, Oundle Peterborough PE8 4AJ

Secretary Name	Howard Mason
Nationality	British
Status	Resigned
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lorne House Market Place, Oundle Peterborough PE8 4AJ

Director Name	Mr Matthew Gilmour
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 year, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Matthew Gilmour
Nationality	British
Status	Resigned
Appointed	25 January 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Norwegian Wood Rad Lane Abinger Hammer Dorking Surrey RH5 6RA

Director Name	Mr Rabinder Singh Takhar
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 South Parade Chiswick London W4 1JU

Director Name	Mr Alexander David Forrester
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Simon Charles Kingdon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB

Secretary Name	Simon Kingdon
Status	Resigned
Appointed	01 November 2012(6 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Nigel Desmond Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Mr Nicholas Sean Pettitt
Status	Resigned
Appointed	01 August 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Simon James Read
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(10 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Kevin Michael Blake
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(10 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 December 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Director Name	Mr Lee Michael Rochford
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 October 2021)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Robert Memmott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2017(11 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 January 2018)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY

Secretary Name	Mr Stewart Hamilton
Status	Resigned
Appointed	01 December 2017(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Paul David Cooper
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2019)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Oliver John Stratton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Matthew James Hotson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2019(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Philip William Shepherd
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2021(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2023)
Role	Cco
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Oliver John Stratton
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2021(15 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Edward Brian Nott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2023(17 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 27 July 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Director Name	Mr Edward Brian Nott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 2023(17 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 2023)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Belvedere 12 Booth Street Manchester M2 4AW

Contact

Website	marscapital.co.uk

Location

Registered Address	Belvedere 12 Booth Street Manchester M2 4AW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

30k at £1	Mars Acquisition LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£227,812
Cash	£480,924
Current Liabilities	£1,098,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

26 January 2024	Second filing for the appointment of James Alexander William Appleby as a director (3 pages)
10 January 2024	Appointment of Suzanne Louise Pearson as a director on 1 January 2024 (2 pages)
10 January 2024	Termination of appointment of Edward Brian Nott as a director on 31 December 2023 (1 page)
10 January 2024	Appointment of Mr Edward Brian Nott as a director on 1 January 2024 (2 pages)
11 August 2023	Appointment of Mr Edward Brian Nott as a director on 10 August 2023 (2 pages)
28 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
28 July 2023	Termination of appointment of Edward Brian Nott as a director on 27 July 2023 (1 page)
27 July 2023	Register(s) moved to registered office address Belvedere 12 Booth Street Manchester M2 4AW (1 page)
27 July 2023	Appointment of Mr Edward Brian Nott as a director on 27 July 2023 (2 pages)
8 June 2023	Termination of appointment of Philip William Shepherd as a director on 31 May 2023 (1 page)
31 May 2023	Notification of Capquest Group Limited as a person with significant control on 30 May 2023 (2 pages)
31 May 2023	Cessation of Mars Acquisition Limited as a person with significant control on 30 May 2023 (1 page)
3 May 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (21 pages)
3 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
3 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (112 pages)
3 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (97 pages)
18 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
18 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
18 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
29 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
20 May 2022	Termination of appointment of Oliver John Stratton as a director on 4 April 2022 (1 page)
1 December 2021	Appointment of Oliver John Stratton as a director on 26 November 2021 (2 pages)
5 November 2021	Appointment of Philip William Shepherd as a director on 12 October 2021 (2 pages)
5 November 2021	Appointment of Jim Appleby as a director on 12 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 26/01/2024. (3 pages)
5 November 2021	Termination of appointment of Oliver John Stratton as a director on 12 October 2021 (1 page)
5 November 2021	Termination of appointment of Matthew James Hotson as a director on 30 October 2021 (1 page)
5 November 2021	Termination of appointment of Lee Michael Rochford as a director on 12 October 2021 (1 page)
24 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (190 pages)
24 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
24 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
24 July 2021	Filing exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
14 December 2020	Termination of appointment of Kevin Michael Blake as a director on 14 December 2020 (1 page)
28 September 2020	Full accounts made up to 31 December 2019 (23 pages)
6 August 2020	Termination of appointment of Stewart Hamilton as a secretary on 31 July 2020 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
15 June 2020	Director's details changed for Mr Kevin Michael Blake on 15 June 2020 (2 pages)
11 October 2019	Appointment of Matthew James Hotson as a director on 8 October 2019 (2 pages)
23 September 2019	Change of details for Mars Acquisition Limited as a person with significant control on 23 September 2019 (2 pages)
23 September 2019	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to Belvedere 12 Booth Street Manchester M2 4AW on 23 September 2019 (1 page)
21 August 2019	Termination of appointment of Paul David Cooper as a director on 9 August 2019 (1 page)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
21 May 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
27 March 2019	Appointment of Oliver John Stratton as a director on 18 March 2019 (2 pages)
10 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
10 October 2018	Full accounts made up to 31 March 2018 (15 pages)
12 July 2018	Director's details changed for Mr Lee Michael Rochford on 9 July 2018 (2 pages)
10 July 2018	Secretary's details changed for Mr Stewart Hamilton on 1 December 2017 (1 page)
10 July 2018	Director's details changed for Mr Kevin Michael Blake on 30 November 2017 (2 pages)
10 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Andrew Ren-Yiing Chen as a director on 9 May 2018 (1 page)
15 February 2018	Notification of Mars Acquisition Limited as a person with significant control on 6 April 2016 (2 pages)
15 February 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 February 2018	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 January 2018	Termination of appointment of Robert Memmott as a director on 1 January 2018 (1 page)
3 January 2018	Appointment of Paul David Cooper as a director on 1 January 2018 (2 pages)
15 December 2017	Appointment of Mr Robert Memmott as a director on 30 November 2017 (2 pages)
15 December 2017	Appointment of Mr Robert Memmott as a director on 30 November 2017 (2 pages)
14 December 2017	Appointment of Mr Stewart Hamilton as a secretary on 1 December 2017 (2 pages)
14 December 2017	Appointment of Mr Stewart Hamilton as a secretary on 1 December 2017 (2 pages)
6 December 2017	Appointment of Mr Lee Michael Rochford as a director on 30 November 2017 (2 pages)
6 December 2017	Appointment of Mr Lee Michael Rochford as a director on 30 November 2017 (2 pages)
5 December 2017	Termination of appointment of Simon James Read as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Simon James Read as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Nicholas Sean Pettitt as a secretary on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Nicholas Sean Pettitt as a secretary on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Matthew Gilmour as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Alexander David Forrester as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Matthew Gilmour as a director on 30 November 2017 (1 page)
5 December 2017	Termination of appointment of Alexander David Forrester as a director on 30 November 2017 (1 page)
11 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (17 pages)
24 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
22 February 2017	Appointment of Mr Kevin Michael Blake as a director on 10 February 2017 (2 pages)
22 February 2017	Appointment of Mr Simon James Read as a director on 10 February 2017 (2 pages)
22 February 2017	Appointment of Mr Andrew Ren-Yiing Chen as a director on 10 February 2017 (2 pages)
22 February 2017	Appointment of Mr Andrew Ren-Yiing Chen as a director on 10 February 2017 (2 pages)
22 February 2017	Appointment of Mr Kevin Michael Blake as a director on 10 February 2017 (2 pages)
22 February 2017	Appointment of Mr Simon James Read as a director on 10 February 2017 (2 pages)
29 December 2016	Full accounts made up to 31 March 2016 (14 pages)
29 December 2016	Full accounts made up to 31 March 2016 (14 pages)
18 August 2016	Termination of appointment of Simon Kingdon as a secretary on 31 July 2016 (1 page)
18 August 2016	Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016 (2 pages)
18 August 2016	Appointment of Mr Nicholas Sean Pettitt as a secretary on 1 August 2016 (2 pages)
18 August 2016	Termination of appointment of Simon Kingdon as a secretary on 31 July 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (4 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 30,000 (4 pages)
3 June 2016	Termination of appointment of Nigel Desmond Carter as a director on 2 June 2016 (1 page)
3 June 2016	Termination of appointment of Nigel Desmond Carter as a director on 2 June 2016 (1 page)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 30,000 (4 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 30,000 (4 pages)
29 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
29 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
3 November 2014	Appointment of Mr Nigel Desmond Carter as a director on 31 October 2014 (2 pages)
3 November 2014	Appointment of Mr Nigel Desmond Carter as a director on 31 October 2014 (2 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30,000 (4 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 30,000 (4 pages)
2 April 2014	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 2 April 2014 (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (11 pages)
18 December 2013	Full accounts made up to 31 March 2013 (11 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (4 pages)
2 November 2012	Appointment of Simon Kingdon as a secretary (1 page)
2 November 2012	Appointment of Simon Kingdon as a secretary (1 page)
15 October 2012	Termination of appointment of Simon Kingdon as a director (1 page)
15 October 2012	Termination of appointment of Simon Kingdon as a director (1 page)
30 July 2012	Full accounts made up to 31 March 2012 (11 pages)
30 July 2012	Full accounts made up to 31 March 2012 (11 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 30,000 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 30,000 (3 pages)
20 March 2012	Termination of appointment of Rabinder Takhar as a director (1 page)
20 March 2012	Termination of appointment of Rabinder Takhar as a director (1 page)
31 January 2012	Director's details changed for Mr Alexander David Forrester on 26 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Alexander David Forrester on 26 January 2012 (2 pages)
16 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
16 August 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Matthew Gilmour on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages)
4 July 2011	Director's details changed for Mr Alexander David Forrester on 4 July 2011 (2 pages)
24 March 2011	Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from the Stables Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England on 24 March 2011 (1 page)
28 February 2011	Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 28 February 2011 (1 page)
25 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
25 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
5 October 2010	Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page)
5 October 2010	Registered office address changed from 8 Little Trinity Lane London EC4V 2AN on 5 October 2010 (1 page)
4 August 2010	Appointment of Mr Simon Charles Kingdon as a director (2 pages)
4 August 2010	Appointment of Mr Simon Charles Kingdon as a director (2 pages)
4 August 2010	Termination of appointment of Matthew Gilmour as a secretary (1 page)
4 August 2010	Termination of appointment of Matthew Gilmour as a secretary (1 page)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Return made up to 28/06/09; full list of members (4 pages)
17 June 2009	Full accounts made up to 31 March 2009 (11 pages)
17 June 2009	Full accounts made up to 31 March 2009 (11 pages)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 October 2008	Director appointed mr alexander david forrester (1 page)
21 October 2008	Director appointed mr alexander david forrester (1 page)
12 August 2008	Return made up to 28/06/08; full list of members (3 pages)
12 August 2008	Return made up to 28/06/08; full list of members (3 pages)
31 July 2008	Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
31 July 2008	Registered office changed on 31/07/2008 from c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit 18 mole business park randalls road leatherhead surrey KT22 7BA (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit 18 mole business park randalls road leatherhead surrey KT22 7BA (1 page)
17 March 2008	Appointment terminate, director ravi takhar logged form (1 page)
17 March 2008	Appointment terminate, director ravi takhar logged form (1 page)
11 March 2008	Director's change of particulars / rabinder takhar / 01/03/2008 (2 pages)
11 March 2008	Director's change of particulars / rabinder takhar / 01/03/2008 (2 pages)
21 February 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
21 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
21 February 2008	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
21 February 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
14 February 2008	Company name changed pebble home loans LTD\certificate issued on 14/02/08 (2 pages)
14 February 2008	Company name changed pebble home loans LTD\certificate issued on 14/02/08 (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Registered office changed on 11/02/08 from: eaglethorpe barns warmington peterborough PE8 6TJ (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	New secretary appointed;new director appointed (3 pages)
11 February 2008	Registered office changed on 11/02/08 from: eaglethorpe barns warmington peterborough PE8 6TJ (1 page)
11 February 2008	Secretary resigned;director resigned (1 page)
11 February 2008	Director resigned (1 page)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
17 July 2007	Return made up to 28/06/07; full list of members (2 pages)
25 September 2006	Registered office changed on 25/09/06 from: bulley davey, 6 north street oundle peterborough PE8 4AL (1 page)
25 September 2006	Registered office changed on 25/09/06 from: bulley davey, 6 north street oundle peterborough PE8 4AL (1 page)
28 June 2006	Incorporation (15 pages)
28 June 2006	Incorporation (15 pages)

Mars Capital Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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