Mars Distribution Limited STOCKTON-ON-TEES


Mars Distribution Limited is a private limited company situated at Vizsec House Robson Avenue, Teesside Industrial Estate, Stockton-On-Tees TS17 9LS. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-10-17, this 6-year-old company is run by 3 directors.
Director Steven B., appointed on 17 October 2017. Director Alison D., appointed on 17 October 2017. Director Richard W., appointed on 17 October 2017.
The company is officially categorised as "security systems service activities" (SIC: 80200).
The latest confirmation statement was sent on 2023-10-16 and the date for the next filing is 2024-10-30. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Mars Distribution Limited Address / Contact

Office Address Vizsec House Robson Avenue
Office Address2 Teesside Industrial Estate
Town Stockton-on-tees
Post code TS17 9LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11016392
Date of Incorporation Tue, 17th Oct 2017
Industry Security systems service activities
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Steven B.

Position: Director

Appointed: 17 October 2017

Alison D.

Position: Director

Appointed: 17 October 2017

Richard W.

Position: Director

Appointed: 17 October 2017

Marc D.

Position: Director

Appointed: 17 October 2017

Resigned: 16 September 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats researched, there is Alison D. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Richard W. This PSC owns 25-50% shares. Then there is Steven B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Alison D.

Notified on 17 October 2017
Nature of control: 25-50% shares

Richard W.

Notified on 17 October 2017
Nature of control: 25-50% shares

Steven B.

Notified on 17 October 2017
Nature of control: 25-50% shares

Marc D.

Notified on 17 October 2017
Ceased on 16 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets1 8403 8634 272119
Net Assets Liabilities1 7883 4141 077119
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors52449195 
Net Current Assets Liabilities1 7883 4144 077119
Other Operating Expenses Format2 21327844
Profit Loss 1 521785-958
Provisions For Liabilities Balance Sheet Subtotal1001003 100100
Raw Materials Consumables Used 16 78114 5622 619
Tax Tax Credit On Profit Or Loss On Ordinary Activities 335  
Total Assets Less Current Liabilities1 8883 5144 177219
Turnover Revenue 18 85015 6251 705

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 16, 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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