Mars Asset Management Limited

Company Name	Mars Asset Management Limited
Company Status	Dissolved
Company Number	03070476
Category	Private Limited Company
Incorporation Date	20 June 1995(28 years, 10 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)
Previous Name	Buelton Limited

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Tristan John Chapple
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 May 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Mr Steven David Tatters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2016(20 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Secretary Name	Cavendish Administration Limited (Corporation)
Status	Closed
Appointed	05 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months (closed 14 May 2019)
Correspondence Address	Mermaid House 2 Puddle Dock London EC4V 3DB

Secretary Name	Praxisifm Fund Services (UK) Limited (Corporation)
Status	Closed
Appointed	25 November 2015(20 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 May 2019)
Correspondence Address	Mermaid House Mermaid House 2 Puddle Dock London EC4V 3DB

Director Name	Lord Francis Thomas Baring Northbrook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 31 August 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Woodlands House Bramdean Hampshire SO24 0HW

Director Name	Michael James Barstow
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (resigned 24 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Redan Street London W14 0AB

Director Name	Mr James Maurice Sydney Ekins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	20 years (resigned 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Browns 52 Broad St Alresford Hampshire SP24 9AN

Director Name	Mr Donald Charles Macpherson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 05 January 2016)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	28 Campden Hill Square London W8 7JY

Director Name	Carim Abdus Salam
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2002)
Role	Fund Manager
Correspondence Address	5 Morley Court 72 Westmoreland Road Bromley Kent BR2 0TD

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1995(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	marsassetmanagement.co.uk

Location

Registered Address	Mermaid House 2 Puddle Dock London EC4V 3DB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

65k at £1	Michael J. Barstow 100.00% Ordinary

Financials

Year	2014
Turnover	£189,243
Net Worth	£326,229
Cash	£93,472
Current Liabilities	£34,542

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
19 February 2019	Application to strike the company off the register (3 pages)
27 June 2018	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 25 November 2015 (2 pages)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 30 April 2017 (19 pages)
27 September 2017	Full accounts made up to 30 April 2017 (19 pages)
18 July 2017	Notification of Phoenix Asset Management Partners Limited as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Notification of Phoenix Asset Management Partners Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
17 October 2016	Full accounts made up to 30 April 2016 (25 pages)
17 October 2016	Full accounts made up to 30 April 2016 (25 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 65,000 (6 pages)
15 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 65,000 (6 pages)
18 May 2016	Secretary's details changed for Cavendish Administration Limited on 18 May 2016 (1 page)
18 May 2016	Secretary's details changed for Cavendish Administration Limited on 18 May 2016 (1 page)
25 April 2016	Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Crusader House 145 st John Street London EC1V 4RU to Mermaid House 2 Puddle Dock London EC4V 3DB on 25 April 2016 (1 page)
29 February 2016	Appointment of Mr Steven David Tatters as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Mr Steven David Tatters as a director on 24 February 2016 (2 pages)
29 February 2016	Termination of appointment of Michael James Barstow as a director on 24 February 2016 (1 page)
29 February 2016	Appointment of Mr Tristan John Chapple as a director on 24 February 2016 (2 pages)
29 February 2016	Termination of appointment of Michael James Barstow as a director on 24 February 2016 (1 page)
29 February 2016	Appointment of Mr Tristan John Chapple as a director on 24 February 2016 (2 pages)
29 January 2016	Termination of appointment of James Maurice Sydney Ekins as a director on 5 January 2016 (1 page)
29 January 2016	Termination of appointment of James Maurice Sydney Ekins as a director on 5 January 2016 (1 page)
29 January 2016	Termination of appointment of Donald Charles Macpherson as a director on 5 January 2016 (1 page)
29 January 2016	Termination of appointment of Donald Charles Macpherson as a director on 5 January 2016 (1 page)
9 September 2015	Full accounts made up to 30 April 2015 (19 pages)
9 September 2015	Full accounts made up to 30 April 2015 (19 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 65,000 (6 pages)
20 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 65,000 (6 pages)
3 September 2014	Full accounts made up to 30 April 2014 (20 pages)
3 September 2014	Full accounts made up to 30 April 2014 (20 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 65,000 (6 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 65,000 (6 pages)
16 August 2013	Full accounts made up to 30 April 2013 (19 pages)
16 August 2013	Full accounts made up to 30 April 2013 (19 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
12 July 2012	Full accounts made up to 30 April 2012 (18 pages)
12 July 2012	Full accounts made up to 30 April 2012 (18 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (6 pages)
15 August 2011	Full accounts made up to 30 April 2011 (19 pages)
15 August 2011	Full accounts made up to 30 April 2011 (19 pages)
27 June 2011	Director's details changed for James Maurice Sydney Ekins on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for James Maurice Sydney Ekins on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (6 pages)
14 January 2011	Full accounts made up to 30 April 2010 (17 pages)
14 January 2011	Full accounts made up to 30 April 2010 (17 pages)
12 July 2010	Director's details changed for James Maurice Sydney Ekins on 22 November 2009 (2 pages)
12 July 2010	Secretary's details changed for Cavendish Administration Limited on 1 November 2009 (2 pages)
12 July 2010	Secretary's details changed for Cavendish Administration Limited on 1 November 2009 (2 pages)
12 July 2010	Director's details changed for James Maurice Sydney Ekins on 22 November 2009 (2 pages)
12 July 2010	Secretary's details changed for Cavendish Administration Limited on 1 November 2009 (2 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
7 September 2009	Full accounts made up to 30 April 2009 (17 pages)
7 September 2009	Full accounts made up to 30 April 2009 (17 pages)
3 August 2009	Return made up to 20/06/09; full list of members (4 pages)
3 August 2009	Return made up to 20/06/09; full list of members (4 pages)
29 August 2008	Full accounts made up to 30 April 2008 (17 pages)
29 August 2008	Full accounts made up to 30 April 2008 (17 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
23 June 2008	Return made up to 20/06/08; full list of members (4 pages)
16 January 2008	Auditor's resignation (1 page)
16 January 2008	Auditor's resignation (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (17 pages)
7 January 2008	Full accounts made up to 30 April 2007 (17 pages)
23 July 2007	Return made up to 20/06/07; full list of members (7 pages)
23 July 2007	Return made up to 20/06/07; full list of members (7 pages)
19 September 2006	Full accounts made up to 30 April 2006 (18 pages)
19 September 2006	Full accounts made up to 30 April 2006 (18 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
19 July 2006	Return made up to 20/06/06; full list of members (8 pages)
19 July 2006	Return made up to 20/06/06; full list of members (8 pages)
19 July 2006	£ ic 105000/65000 28/07/05 £ sr 40000@1=40000 (1 page)
19 July 2006	Â£ ic 105000/65000 28/07/05 Â£ sr 40000@1=40000 (1 page)
12 October 2005	Full accounts made up to 30 April 2005 (16 pages)
12 October 2005	Full accounts made up to 30 April 2005 (16 pages)
12 July 2005	Return made up to 20/06/05; full list of members (8 pages)
12 July 2005	Return made up to 20/06/05; full list of members (8 pages)
28 July 2004	Full accounts made up to 30 April 2004 (16 pages)
28 July 2004	Full accounts made up to 30 April 2004 (16 pages)
9 July 2004	Return made up to 20/06/04; full list of members (8 pages)
9 July 2004	Return made up to 20/06/04; full list of members (8 pages)
19 March 2004	Full accounts made up to 30 April 2003 (17 pages)
19 March 2004	Full accounts made up to 30 April 2003 (17 pages)
29 July 2003	Return made up to 20/06/03; full list of members (8 pages)
29 July 2003	Return made up to 20/06/03; full list of members (8 pages)
16 September 2002	Full accounts made up to 30 April 2002 (15 pages)
16 September 2002	Full accounts made up to 30 April 2002 (15 pages)
22 July 2002	Return made up to 20/06/02; full list of members (8 pages)
22 July 2002	Return made up to 20/06/02; full list of members (8 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 August 2001	Memorandum and Articles of Association (31 pages)
7 August 2001	Full accounts made up to 30 April 2001 (14 pages)
7 August 2001	Full accounts made up to 30 April 2001 (14 pages)
7 August 2001	Memorandum and Articles of Association (31 pages)
18 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
18 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
4 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 2000	Full accounts made up to 30 April 2000 (14 pages)
25 August 2000	Full accounts made up to 30 April 2000 (14 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
26 June 2000	Return made up to 20/06/00; full list of members (7 pages)
9 February 2000	Auditor's resignation (2 pages)
9 February 2000	Auditor's resignation (2 pages)
23 August 1999	Full accounts made up to 30 April 1999 (13 pages)
23 August 1999	Full accounts made up to 30 April 1999 (13 pages)
6 July 1999	Return made up to 20/06/99; full list of members (8 pages)
6 July 1999	Return made up to 20/06/99; full list of members (8 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
17 August 1998	Full accounts made up to 30 April 1998 (13 pages)
17 August 1998	Full accounts made up to 30 April 1998 (13 pages)
29 June 1998	Return made up to 20/06/98; full list of members (6 pages)
29 June 1998	Return made up to 20/06/98; full list of members (6 pages)
18 November 1997	Full accounts made up to 30 April 1997 (11 pages)
18 November 1997	Full accounts made up to 30 April 1997 (11 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
30 June 1997	Return made up to 20/06/97; full list of members (6 pages)
30 June 1997	Return made up to 20/06/97; full list of members (6 pages)
29 May 1997	Registered office changed on 29/05/97 from: 99 charterhouse street london EC1M 6HR (1 page)
29 May 1997	Registered office changed on 29/05/97 from: 99 charterhouse street london EC1M 6HR (1 page)
17 April 1997	Ad 18/03/97-14/04/97 £ si 30000@1=30000 £ ic 75000/105000 (2 pages)
17 April 1997	Ad 18/03/97-14/04/97 Â£ si 30000@1=30000 Â£ ic 75000/105000 (2 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 September 1996	Full accounts made up to 30 April 1996 (12 pages)
5 September 1996	Full accounts made up to 30 April 1996 (12 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
1 July 1996	Return made up to 20/06/96; full list of members (6 pages)
20 May 1996	Nc inc already adjusted 25/04/96 (1 page)
20 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1996	Nc inc already adjusted 25/04/96 (1 page)
20 May 1996	Ad 25/04/96--------- Â£ si 10000@1=10000 Â£ ic 65000/75000 (2 pages)
20 May 1996	Ad 25/04/96--------- £ si 10000@1=10000 £ ic 65000/75000 (2 pages)
20 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 January 1996	Ad 04/01/95--------- Â£ si 64998@1=64998 Â£ ic 2/65000 (2 pages)
15 January 1996	Ad 04/01/95--------- £ si 64998@1=64998 £ ic 2/65000 (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Nc inc already adjusted 15/12/95 (1 page)
15 January 1996	Nc inc already adjusted 15/12/95 (1 page)
15 January 1996	Memorandum and Articles of Association (31 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Secretary resigned (1 page)
15 January 1996	Memorandum and Articles of Association (31 pages)
15 January 1996	Secretary resigned (1 page)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Accounting reference date notified as 30/04 (1 page)
12 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 January 1996	Accounting reference date notified as 30/04 (1 page)
12 January 1996	Registered office changed on 12/01/96 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
12 January 1996	Registered office changed on 12/01/96 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
5 January 1996	Director resigned (1 page)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
15 September 1995	Company name changed buelton LIMITED\certificate issued on 18/09/95 (4 pages)
15 September 1995	Company name changed buelton LIMITED\certificate issued on 18/09/95 (4 pages)
20 June 1995	Incorporation (38 pages)
20 June 1995	Incorporation (38 pages)

Mars Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London