MARS-JONES LIMITED

Company summary

Company number: 00479303
Status: ACTIVE
Incorporated / age: 9 March 195076 years
Registered office: 3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW, England
Nature of business
Freight transport by road
Previous company names
CLWYD TRANSPORT COMPANY LTD.
GRONANT TRANSPORT COMPANY LIMITED
MARS JONES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLYNN, Christopher John ACTIVE	Director	18 Dec 2020		England	October 1965	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
GATES, Mary Jeanette ACTIVE	Director	23 Oct 2024		England	January 1955	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
GATES, Peter William ACTIVE	Director	23 Oct 2024		England	January 1951	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
LYNCH, Christopher ACTIVE	Director	23 Oct 2024		England	July 1971	3 Doolittle Yard, Froghall Road, Ampthill, Bedford, MK45 2NW, England
MARS JONES, Philip Henry RESIGNED	Secretary		18 Dec 2020			Sibrwd-Y-Nant, Llansannan, Denbigh, Clwyd, LL16 5HS
BATTY, Michael David RESIGNED	Director	03 Oct 1994	31 Mar 1996		October 1957	Bro Dawel, Llansannen, Denbigh, Clywd, LL16 5HL
MARS JONES, David RESIGNED	Director		01 Nov 1992		October 1919	Gronant, Llansannan, Denbigh, Clwyd, LL16 5HS
MARS JONES, Dilys Rhys RESIGNED	Director		25 Nov 1997		October 1924	Gronant, Llansannan, Denbigh, Clwyd, LL16 5HS
MARS JONES, Philip Henry RESIGNED	Director		18 Dec 2020	Wales	July 1961	Sibrwd-Y-Nant, Llansannan, Denbigh, Clwyd, LL16 5HS
MARS-JONES, Iona Mair RESIGNED	Director	03 Oct 1994	18 Dec 2020	Wales	January 1962	Sibrwd Y Nant Gogor Road, Llansannan, Denbigh, Denbighshire, LL16 5HS
NEWTON, Paul RESIGNED	Director	18 Dec 2020	23 Oct 2024	England	September 1961	3, Froghall Road, Ampthill, Bedford, MK45 2NW, England

Created	Status	Filings
23 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1988	Satisfied
20 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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