MISSION MARS LIMITED
MISSION MARS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09392603, and its current status with Companies House is active. The company was incorporated on 16 January 2015 and lists its registered address as Manchester, United Kingdom. 5 shareholders are on record for MISSION MARS 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 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for MISSION MARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP), holding 29.5% — the largest recorded stake — followed by BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) at 29.5%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 39 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) | 29.5% | Companies House | |
| BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) | 29.5% | Companies House | |
| NEIL ANGUS MACLEOD | 13.9% | Companies House | |
| ROY EDWARD ELLIS | 13.9% | Companies House | |
| ADELAIDE LOUISE WINTER | 5.5% | Companies House |
Officers
5
The Director of MISSION MARS LIMITED currently on record is Neil MacLeod; five officers are currently on record for MISSION MARS 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 MISSION MARS 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
MISSION MARS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MISSION MARS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MISSION MARS LIMITED?
Five shareholders are currently on record for MISSION MARS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP), holding 29.5% — the largest recorded stake — followed by BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) at 29.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MISSION MARS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MISSION MARS 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 MISSION MARS LIMITED have on record?
5 shareholders are shown on record for MISSION MARS LIMITED. The register reports 39 in total; only the top 5 by holding are shown here.
What is MISSION MARS LIMITED's company registration number?
MISSION MARS LIMITED's registration number is 09392603, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MISSION MARS LIMITED still an active company?
MISSION MARS LIMITED's status on Companies House is listed as active.
When was MISSION MARS LIMITED incorporated?
MISSION MARS LIMITED was incorporated on 16 January 2015, according to Companies House.
What is MISSION MARS LIMITED's registered address?
The registered address on file for MISSION MARS LIMITED is Manchester, United Kingdom.
What legal structure is MISSION MARS LIMITED registered as?
MISSION MARS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MISSION MARS LIMITED?
The Director of MISSION MARS LIMITED currently on record is Neil MacLeod; five officers are currently on record for MISSION MARS LIMITED, filed with Companies House. Management authority at MISSION MARS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MISSION MARS LIMITED have a parent company or subsidiaries?
MISSION MARS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MISSION MARS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MISSION MARS 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 MISSION MARS 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 MISSION MARS 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 6 October 2026.