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Company number
09392603

MISSION MARS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MISSION MARS LIMITED
Company number
09392603
Registered office
8 HEWITT STREET, MANCHESTER, M15 4GB, UNITED KINGDOM · 22 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
28 Sept 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bgf Nominees Limited (A/C Bgf Investments Lp)
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/07/2018
Mr Joel Daniel Wilkinson
has significant influence or control
Notified 09/01/2018
Mr Neil Angus Macleod
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/01/2018
Mr Roy Edward Ellis
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/01/2018
Ms Adelaide Louise Winter
has significant influence or control
Notified 09/01/2018

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 10/07/2018 Controls 67 companies
Mr Joel Daniel Wilkinson
born 12/1967 · England has significant influence or control Control ended 10/07/2018 Controls 16 companies
Mr Neil Angus Macleod
born 04/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2018 Controls 6 companies
Mr Roy Edward Ellis
born 09/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 10/07/2018 Controls 8 companies
Ms Adelaide Louise Winter
born 01/1977 · England has significant influence or control Control ended 10/07/2018 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2018 Person with significant control ceased Ms Adelaide Louise Winter
10/07/2018 Person with significant control ceased Mr Roy Edward Ellis
10/07/2018 Person with significant control ceased Mr Neil Angus Macleod
10/07/2018 Person with significant control ceased Mr Joel Daniel Wilkinson
10/07/2018 Person with significant control added Bgf Nominees Limited (A/C Bgf Investments Lp)
09/01/2018 Person with significant control added Ms Adelaide Louise Winter
09/01/2018 Person with significant control added Mr Joel Daniel Wilkinson
08/01/2018 Person with significant control added Mr Roy Edward Ellis
08/01/2018 Person with significant control added Mr Neil Angus Macleod

Documents for MISSION MARS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mission Mars Limited — M15 4GB
Tier 2 · renews 26/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09392603
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MISSION MARS LIMITED?
According to the official registry, the company number of MISSION MARS LIMITED is 09392603.
Where is MISSION MARS LIMITED registered?
The registered office is 8 HEWITT STREET, MANCHESTER, M15 4GB, UNITED KINGDOM.
What is the SIC code of MISSION MARS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls MISSION MARS LIMITED?
Bgf Nominees Limited (A/C Bgf Investments Lp) is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MISSION MARS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 28 September 2025.

About MISSION MARS LIMITED (09392603)

MISSION MARS LIMITED is a private limited company incorporated on 16 January 2015 and registered in the United Kingdom under company number 09392603. Its registered office is at 8 HEWITT STREET, MANCHESTER, M15 4GB, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 September 2025. , and the person with significant control is Bgf Nominees Limited (A/C Bgf Investments Lp). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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