Mars 27 Limited (Companies House Registration Number 12255462) is a private limited company started on 2019-10-10. The firm can be found at 10 Southmeads Road, Oadby, Leicester LE2 2LS. Mars 27 Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name Mars 27 Limited
Number 12255462
Date of Incorporation: Thu, 10th Oct 2019
End of financial year: 31 December
Address: 10 Southmeads Road, Oadby, Leicester, LE2 2LS
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 4 directors that can be found in the above-mentioned firm, we can name: Yash D. (in the company from 01 December 2023), Nayan D. (appointment date: 01 December 2023), Dipti D. (appointed on 26 May 2023). The official register reports 2 persons of significant control, namely: Chandresh D. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Kamal D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,509,427 1,806,878 1,844,081
Fixed Assets 1,980,634 2,620,340 2,620,425
Total Assets Less Current Liabilities 4,372,301 4,282,936 4,352,560

People with significant control

Chandresh D.
10 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Kamal D.
31 July 2020 - 31 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(CH01) On January 5, 2024 director's details were changed
filed on: 17th, January 2024 | officers
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