Mars Cheshire Limited

Company Name	Mars Cheshire Limited
Directors	Victoria Goodhall and Andrew Taylor
Company Status	Active
Company Number	06918654
Category	Private Limited Company
Incorporation Date	29 May 2009(14 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled
SIC 88910	Child day-care activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Victoria Goodhall
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House The Paddock Wilmslow Road Handforth Cheshire SK9 3HQ

Director Name	Mr Andrew Taylor
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House The Paddock Wilmslow Road Handforth Cheshire SK9 3HQ

Director Name	Ms Naz Asghar
Date of Birth	June 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bank House The Paddock Wilmslow Road Handforth Cheshire SK9 3HQ

Director Name	Mr Grant Kerns
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2020(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House The Paddock Wilmslow Road Handforth Cheshire SK9 3HQ

Contact

Telephone	01625 526614
Telephone region	Macclesfield

Location

Registered Address	C/O Caremark Bank House The Paddock Wilmslow Road Handforth Cheshire SK9 3HQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Naz Asghar 100.00% Ordinary

Financials

Year	2014
Net Worth	£112,452
Cash	£141,961
Current Liabilities	£68,557

Accounts

Latest Accounts	20 January 2023 (1 year, 3 months ago)
Next Accounts Due	20 October 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	20 January

Returns

Latest Return	29 May 2023 (11 months, 3 weeks ago)
Next Return Due	12 June 2024 (3 weeks, 3 days from now)

Charges

22 September 2009	Delivered on: 25 September 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 September 2009

Delivered on: 25 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

13 October 2023	Total exemption full accounts made up to 20 January 2023 (11 pages)
9 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
19 May 2023	Previous accounting period extended from 29 November 2022 to 20 January 2023 (1 page)
23 January 2023	Appointment of Victoria Goodhall as a director on 20 January 2023 (2 pages)
23 January 2023	Termination of appointment of Grant Kerns as a director on 20 January 2023 (1 page)
23 January 2023	Appointment of Mr Andrew Taylor as a director on 20 January 2023 (2 pages)
23 January 2023	Notification of Andrew Taylor as a person with significant control on 20 January 2023 (2 pages)
23 January 2023	Notification of Victoria Goodhall as a person with significant control on 20 January 2023 (2 pages)
23 January 2023	Cessation of Oulton Claret Ltd as a person with significant control on 20 January 2023 (1 page)
21 October 2022	Total exemption full accounts made up to 29 November 2021 (11 pages)
8 June 2022	Confirmation statement made on 29 May 2022 with updates (4 pages)
29 November 2021	Total exemption full accounts made up to 29 November 2020 (11 pages)
2 August 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
21 August 2020	Total exemption full accounts made up to 29 November 2019 (10 pages)
6 August 2020	Termination of appointment of Naz Asghar as a director on 5 August 2020 (1 page)
6 August 2020	Cessation of Naz Asghar as a person with significant control on 5 August 2020 (1 page)
6 August 2020	Notification of Oulton Claret Ltd as a person with significant control on 5 August 2020 (2 pages)
6 August 2020	Appointment of Mr Grant Kerns as a director on 5 August 2020 (2 pages)
29 May 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
27 November 2019	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
27 November 2019	All of the property or undertaking has been released from charge 1 (2 pages)
27 November 2019	Satisfaction of charge 1 in full (1 page)
27 August 2019	Total exemption full accounts made up to 29 November 2018 (10 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
20 July 2018	Director's details changed for Mrs Naz Asghar on 20 July 2018 (2 pages)
20 July 2018	Change of details for Mrs Naz Asghar as a person with significant control on 20 July 2018 (2 pages)
17 July 2018	Total exemption full accounts made up to 29 November 2017 (13 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
26 January 2018	Change of details for Mrs Naz Asghar as a person with significant control on 15 January 2018 (2 pages)
26 January 2018	Director's details changed for Mrs Naz Asghar on 15 January 2018 (2 pages)
12 June 2017	Total exemption small company accounts made up to 29 November 2016 (6 pages)
12 June 2017	Total exemption small company accounts made up to 29 November 2016 (6 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (3 pages)
13 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (3 pages)
31 March 2016	Total exemption small company accounts made up to 29 November 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 29 November 2015 (6 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (3 pages)
27 April 2015	Total exemption small company accounts made up to 29 November 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 29 November 2014 (6 pages)
3 July 2014	Total exemption small company accounts made up to 29 November 2013 (7 pages)
3 July 2014	Total exemption small company accounts made up to 29 November 2013 (7 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (3 pages)
6 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (3 pages)
11 July 2013	Total exemption small company accounts made up to 29 November 2012 (7 pages)
11 July 2013	Total exemption small company accounts made up to 29 November 2012 (7 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
22 August 2012	Total exemption small company accounts made up to 29 November 2011 (4 pages)
22 August 2012	Total exemption small company accounts made up to 29 November 2011 (4 pages)
12 June 2012	Registered office address changed from Bank House the Paddock Wilmslow Road Handforth Cheshire SK9 3HQ on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
12 June 2012	Registered office address changed from Bank House the Paddock Wilmslow Road Handforth Cheshire SK9 3HQ on 12 June 2012 (1 page)
12 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
14 June 2011	Director's details changed for Mrs Naz Asghar on 2 October 2009 (2 pages)
14 June 2011	Director's details changed for Mrs Naz Asghar on 2 October 2009 (2 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
14 June 2011	Director's details changed for Mrs Naz Asghar on 2 October 2009 (2 pages)
14 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
23 March 2011	Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR United Kingdom on 23 March 2011 (2 pages)
23 March 2011	Registered office address changed from 31 Wilmslow Road Cheadle Cheshire SK8 1DR United Kingdom on 23 March 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 29 November 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 29 November 2010 (5 pages)
17 December 2010	Previous accounting period extended from 31 May 2010 to 29 November 2010 (1 page)
17 December 2010	Previous accounting period extended from 31 May 2010 to 29 November 2010 (1 page)
9 June 2010	Director's details changed for Mrs Naz Asghar on 29 May 2010 (2 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mrs Naz Asghar on 29 May 2010 (2 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2009	Incorporation (13 pages)
29 May 2009	Incorporation (13 pages)