Mars Projects Limited. net worth, address, company information. Free

Company search

Mars Projects Limited (number 11347761) is a private limited company established on 2018-05-04 originating in United Kingdom. This firm was registered at 9 Thornton Place, Marylebone, London W1H 1FG. Having undergone a change in 2019-07-08, the previous name the enterprise utilized was Mars Highlands Village Glengarry Limited. Mars Projects Limited is operating under Standard Industrial Classification: 55201 which stands for "holiday centres and villages".

Company details

Name	Mars Projects Limited
Number	11347761
Date of Incorporation:	2018-05-04
End of financial year:	31 March
Address:	9 Thornton Place, Marylebone, London, W1H 1FG
SIC code:	55201 - Holiday centres and villages

Moving to the 2 directors that can be found in this business, we can name: Sharon M. (appointed on 27 August 2021), Robert M. (appointment date: 01 October 2019). 1 secretary is present as well: Sharon M. (appointed on 27 August 2021). The Companies House reports 4 persons of significant control, namely: Mars Hospitality (Uk) Ltd is located at Thornton Place, W1H 1FG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert M. has substantial control or influence, Ramesh J. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	548,010	1,362,002	202,259
Total Assets Less Current Liabilities	-680	-246,625	-418,896	-708,635

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

Robert M.

27 August 2021

Nature of control:	significiant influence or control

Ramesh J.

20 October 2019 - 27 August 2021

Nature of control:	significiant influence or control

Rachna N.

4 May 2018 - 20 October 2019

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

Filings

Categories:

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

	Download filing
(AA) Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates May 3, 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates May 3, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (15 pages)
(PSC05) Change to a person with significant control September 9, 2021 filed on: 10th, September 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On August 27, 2021 new director was appointed. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 27, 2021 filed on: 27th, August 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: August 27, 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control August 27, 2021 filed on: 27th, August 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary appointment termination on August 27, 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(AP03) On August 27, 2021 - new secretary appointed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control August 10, 2021 filed on: 14th, August 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: March 29, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates May 3, 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (11 pages)
(AD01) Registered office address changed from 8 Thornton Place London W1H 1FG United Kingdom to 9 Thornton Place Marylebone London W1H 1FG on August 20, 2020 filed on: 20th, August 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 3, 2020 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113477610001, created on February 21, 2020 filed on: 5th, March 2020 \| mortgage	Free Download (21 pages)
(PSC04) Change to a person with significant control December 18, 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On December 18, 2019 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 20, 2019 filed on: 27th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 20, 2019 filed on: 27th, October 2019 \| persons with significant control	Free Download (1 page)
(AP01) On October 1, 2019 new director was appointed. filed on: 27th, October 2019 \| officers	Free Download (2 pages)
(CH01) On October 27, 2019 director's details were changed filed on: 27th, October 2019 \| officers	Free Download (2 pages)
(AP03) On September 11, 2019 - new secretary appointed filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 11, 2019 filed on: 12th, September 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 11, 2019 filed on: 11th, September 2019 \| officers	Free Download (1 page)
(AP01) On September 11, 2019 new director was appointed. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 8, 2019 filed on: 8th, July 2019 \| resolution	Free Download (3 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (7 pages)
(CH01) On June 3, 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates May 3, 2019 filed on: 4th, May 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On January 17, 2019 director's details were changed filed on: 17th, January 2019 \| officers	Free Download (2 pages)
(AP01) On May 8, 2018 new director was appointed. filed on: 9th, May 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2019 to March 31, 2019 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, May 2018 \| incorporation	Free Download (40 pages)

Companies nearby - by postcode
Mars Highlands Development Limited
316 Queens Road Freehold Limited
W1 Financial Services Ltd
Am Holdings 1 Limited


Mars Hospitality (uk) Limited
Marylebone Hotel Limited
Property Search London Limited