Mars Highlands Development Limited. net worth, address, company information. Free

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Mars Highlands Development Limited (Companies House Registration Number 11116332) is a private limited company started on 2017-12-18 in United Kingdom. The firm is situated at 9 Thornton Place, Marylebone, London W1H 1FG. Mars Highlands Development Limited operates SIC code: 55100 - "hotels and similar accommodation".

Company details

Name	Mars Highlands Development Limited
Number	11116332
Date of Incorporation:	2017-12-18
End of financial year:	31 March
Address:	9 Thornton Place, Marylebone, London, W1H 1FG
SIC code:	55100 - Hotels and similar accommodation

Moving on to the 2 directors that can be found in this firm, we can name: Sharon M. (in the company from 27 August 2021), Robert M. (appointment date: 29 March 2021). 1 secretary is present as well: Sharon M. (appointed on 18 December 2019). The official register reports 3 persons of significant control, namely: Mars Hospitality (Uk) Ltd can be found at Thornton Place, W1H 1FG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sanjay N. has substantial control or influence, Rachna N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	67,642	541,196	53,515	23,828	54,880
Total Assets Less Current Liabilities	1,520,071	-889,884	-1,459,379	-1,108,733	-2,038,905

People with significant control

Mars Hospitality (Uk) Ltd

10 August 2021

Address	9 Thornton Place, London, W1H 1FG, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales Registry
Registration number	11044510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sanjay N.

20 October 2019

Nature of control:	significiant influence or control

Rachna N.

18 December 2017 - 20 October 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Accounts for a small company made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-12-17 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-12-17 filed on: 17th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 15th, December 2022 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 111163320006, created on 2022-04-22 filed on: 25th, April 2022 \| mortgage	Free Download (4 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 7th, January 2022 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2021-12-17 filed on: 17th, December 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 111163320005, created on 2021-09-10 filed on: 14th, September 2021 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021-09-09 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2021-08-27 filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-08-27 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-08-10 filed on: 14th, August 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-03-09 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-03-09 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-03-29 filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 15th, February 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-12-17 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 111163320004 in full filed on: 16th, September 2020 \| mortgage	Free Download (1 page)
(AD01) Registered office address changed from 8 Thornton Place London W1H 1FG United Kingdom to 9 Thornton Place Marylebone London W1H 1FG on 2020-08-20 filed on: 20th, August 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 111163320002, created on 2020-03-11 filed on: 13th, March 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 111163320003, created on 2020-03-11 filed on: 13th, March 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 111163320004, created on 2020-03-11 filed on: 13th, March 2020 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 111163320001, created on 2020-02-21 filed on: 5th, March 2020 \| mortgage	Free Download (21 pages)
(CH01) On 2019-12-18 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP03) On 2019-12-18 - new secretary appointed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-12-18 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(CH01) On 2019-12-18 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-17 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-12-01 filed on: 14th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-01 filed on: 14th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-01 filed on: 14th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-01 filed on: 14th, December 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-11-01 filed on: 5th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-10-20 director's details were changed filed on: 27th, October 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-10-20 filed on: 27th, October 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019-10-20 filed on: 27th, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On 2019-06-03 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-12-17 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Current accounting period extended from 2018-03-31 to 2019-03-31 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2018-12-31 to 2018-03-31 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2018-02-06 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-06 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2018-01-10: 700.00 GBP filed on: 21st, January 2018 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, December 2017 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2017-12-18: 100.00 GBP capital

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