Mars Hospitality (UK) Limited. net worth, address, company information. Free

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Mars Hospitality (Uk) Limited (Companies House Registration Number 11044510) is a private limited company legally formed on 2017-11-02 in United Kingdom. The business can be found at 9 Thornton Place, Marylebone, London W1H 1FG. Mars Hospitality (Uk) Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Mars Hospitality (UK) Limited
Number	11044510
Date of Incorporation:	Thursday 2nd November 2017
End of financial year:	31 March
Address:	9 Thornton Place, Marylebone, London, W1H 1FG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in this enterprise, we can name: Robert M. (in the company from 27 August 2021), Sharon M. (appointment date: 06 February 2018). 1 secretary is there in the company: Sharon M. (appointed on 18 December 2019). The official register lists 2 persons of significant control, namely: 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
Current Assets	9,871,499
Fixed Assets	49,626
Total Assets Less Current Liabilities	6,801,878

People with significant control

Sanjay N.

10 November 2019

Nature of control:	significiant influence or control

Rachna N.

2 November 2017 - 10 November 2019

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

Filings

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(CS01) Confirmation statement with updates June 9, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates June 9, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on April 13, 2023: 49719100.00 GBP filed on: 2nd, May 2023 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (21 pages)
(SH01) Capital declared on June 22, 2022: 45356500.00 GBP filed on: 14th, February 2023 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 5, 2023: 47367100.00 GBP filed on: 14th, February 2023 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with no updates June 9, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 13th, January 2022 \| accounts	Free Download (22 pages)
(CH01) On November 5, 2021 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(CH01) On November 5, 2021 director's details were changed filed on: 5th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 27, 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(AP01) On August 27, 2021 new director was appointed. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 27, 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, June 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, June 2021 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates June 9, 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on June 1, 2021: 42190700.00 GBP filed on: 7th, June 2021 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 26, 2021: 38312100.00 GBP filed on: 3rd, May 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 110445100001, created on March 19, 2021 filed on: 30th, March 2021 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with updates November 1, 2020 filed on: 1st, November 2020 \| confirmation statement	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 21st, August 2020 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, August 2020 \| resolution	Free Download (1 page)
(AD01) New registered office address 9 Thornton Place Marylebone London W1H 1FG. Change occurred on August 20, 2020. Company's previous address: 9 Thornton Place Marylebone London W1H 1FG United Kingdom. filed on: 20th, August 2020 \| address	Free Download (1 page)
(AD01) New registered office address 9 Thornton Place Marylebone London W1H 1FG. Change occurred on August 20, 2020. Company's previous address: 8 Thornton Place London W1H 1FG United Kingdom. filed on: 20th, August 2020 \| address	Free Download (1 page)
(SH01) Capital declared on March 23, 2020: 35375000.00 GBP filed on: 21st, July 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on January 15, 2020: 15375000.00 GBP filed on: 17th, January 2020 \| capital	Free Download (3 pages)
(CH01) On December 18, 2019 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 18, 2019) of a secretary filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(CH01) On December 18, 2019 director's details were changed filed on: 18th, December 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 18, 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 1, 2019 new director was appointed. filed on: 14th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2019 filed on: 14th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2019 filed on: 14th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 1, 2019 new director was appointed. filed on: 14th, December 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 5, 2019: 12585000.00 GBP filed on: 13th, November 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 10, 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 1, 2019 filed on: 12th, November 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control November 10, 2019 filed on: 12th, November 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On November 1, 2019 director's details were changed filed on: 5th, November 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)
(SH01) Capital declared on August 22, 2019: 10585000.00 GBP filed on: 19th, September 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on July 21, 2019: 5585000.00 GBP filed on: 25th, July 2019 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
(CH01) On June 3, 2019 director's details were changed filed on: 17th, June 2019 \| officers	Free Download (2 pages)
(SH01) Capital declared on May 29, 2019: 4975000.00 GBP filed on: 6th, June 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 29, 2019: 3575000.00 GBP filed on: 2nd, May 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 19, 2019: 3467500.00 GBP filed on: 22nd, March 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 6, 2018: 2392500.00 GBP filed on: 7th, December 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates November 1, 2018 filed on: 1st, November 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 15th, October 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on September 18, 2018: 1942500.00 GBP filed on: 22nd, September 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from November 30, 2018 to March 31, 2018 filed on: 20th, February 2018 \| accounts	Free Download (1 page)
(AP01) On February 6, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AP01) On February 6, 2018 new director was appointed. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, November 2017 \| incorporation	Free Download (40 pages)

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