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Companies/00479303

Mars-Jones Limited

Private Limited Company · Bedford

ActiveUnited KingdomIncorporated 1950Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mercury Holdings (Manchester) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 163457712
Show 1 ceased record
PM
Mr Philip Henry Mars JonesIndividual
Shares: over 50%, up to 75%

Notified 2016-11-30 · Ceased 2020-12-18

Source record 163488171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CL
Christopher LynchCurrent director
Appointed 2024-10-23 · 1 yr · Director
+7 others
PG
Peter GatesCurrent director
Appointed 2024-10-23 · 1 yr · Director
+3 others
MG
Mary GatesCurrent director
Appointed 2024-10-23 · 1 yr · Director
+3 others
CF
Christopher FlynnCurrent director
Appointed 2020-12-18 · 5 yrs · Company Director
+1 other
Show 7 historical appointments
PN
Paul NewtonResigned director
Resigned 2020-12-18 · 3 yrs · Company Director
IM
Iona Mars JonesResigned director
Resigned 1994-10-03 · 26 yrs · Director
MB
Michael BattyResigned director
Resigned 1994-10-03 · 1 yr · Director
DM
David Mars JonesResigned director
Resigned 1991-11-30 · Director
DM
Dilys Mars JonesResigned director
Resigned 1991-11-30 · 5 yrs · Director
PM
Philip Mars JonesResigned directorResigned secretary
Resigned 1991-11-30 · 29 yrs · Driector

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active