MARS-JONES LIMITED
MARS-JONES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00479303, and its current status with Companies House is active. The company was incorporated on 9 March 1950 and lists its registered address as Bedford, United Kingdom. 2 shareholders are on record for MARS-JONES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for MARS-JONES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MERCURY HOLDINGS (MANCHESTER) LTD, holding 90% — a majority holding — followed by CHRISTOPHER JOHN FLYNN at 10%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MERCURY HOLDINGS (MANCHESTER) LTD | 90% | Companies House | |
| CHRISTOPHER JOHN FLYNN | 10% | Companies House |
Officers
5
The Director of MARS-JONES LIMITED currently on record is Paul Newton; five officers are currently on record for MARS-JONES LIMITED, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MARS-JONES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MARS-JONES LIMITED sits 2 levels below its ultimate parent, P W GATES DISTRIBUTION LIMITED, registered in United Kingdom. Immediately above MARS-JONES LIMITED is MERCURY HOLDINGS (MANCHESTER) LTD, holding 90% as filed in MARS-JONES LIMITED's own shareholder record with Companies House. P W GATES DISTRIBUTION LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
P W GATES DISTRIBUTION LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MARS-JONES LIMITED?
Two shareholders are currently on record for MARS-JONES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERCURY HOLDINGS (MANCHESTER) LTD, holding 90% — a majority holding — followed by CHRISTOPHER JOHN FLYNN at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MARS-JONES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MARS-JONES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MARS-JONES LIMITED have on record?
2 shareholders are shown on record for MARS-JONES LIMITED.
What is MARS-JONES LIMITED's company registration number?
MARS-JONES LIMITED's registration number is 00479303, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MARS-JONES LIMITED still an active company?
MARS-JONES LIMITED's status on Companies House is listed as active.
When was MARS-JONES LIMITED incorporated?
MARS-JONES LIMITED was incorporated on 9 March 1950, according to Companies House.
What is MARS-JONES LIMITED's registered address?
The registered address on file for MARS-JONES LIMITED is Bedford, United Kingdom.
What legal structure is MARS-JONES LIMITED registered as?
MARS-JONES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MARS-JONES LIMITED?
The Director of MARS-JONES LIMITED currently on record is Paul Newton; five officers are currently on record for MARS-JONES LIMITED, filed with Companies House. Management authority at MARS-JONES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MARS-JONES LIMITED have a parent company or subsidiaries?
MARS-JONES LIMITED sits 2 levels below its ultimate parent, P W GATES DISTRIBUTION LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MARS-JONES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MARS-JONES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MARS-JONES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MARS-JONES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.