Mars Projects Limited

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General information

Name:

Mars Projects Ltd

Office Address:

9 Thornton Place Marylebone W1H 1FG London

Number: 11347761

Incorporation date: 2018-05-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mars Projects started conducting its operations in the year 2018 as a Private Limited Company with reg. no. 11347761. This firm has been active for 6 years and the present status is active. This company's registered office is located in London at 9 Thornton Place. Anyone could also find the company utilizing its post code, W1H 1FG. The name switch from Mars Highlands Village Glengarry to Mars Projects Limited took place on July 8, 2019. The enterprise's principal business activity number is 55201 which stands for Holiday centres and villages. Mars Projects Ltd reported its account information for the financial period up to March 31, 2022. Its most recent annual confirmation statement was released on May 3, 2023.

As suggested by this particular enterprise's register, since 2021 there have been two directors: Sharon M. and Robert M..

  • Previous company's names
  • Mars Projects Limited 2019-07-08
  • Mars Highlands Village Glengarry Limited 2018-05-04

Financial data based on annual reports

Company staff

Sharon M.

Role: Director

Appointed: 27 August 2021

Latest update: 27 April 2024

Sharon M.

Role: Secretary

Appointed: 27 August 2021

Latest update: 27 April 2024

Robert M.

Role: Director

Appointed: 01 October 2019

Latest update: 27 April 2024

People with significant control

The companies that control the firm are: Mars Hospitality (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Thornton Place, W1H 1FG and was registered as a PSC under the registration number 11044510. Robert M. has substantial control or influence over the company.

Mars Hospitality (Uk) Ltd
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
Notified on 10 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 27 August 2021
Nature of control:
substantial control or influence
Ramesh J.
Notified on 20 October 2019
Ceased on 27 August 2021
Nature of control:
substantial control or influence
Rachna N.
Notified on 4 May 2018
Ceased on 20 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 04 May 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 55201 : Holiday centres and villages
6
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