Mars Consulting Services Ltd

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General information

Name:

Mars Consulting Services Limited

Office Address:

2 Cowbridge Lane IG11 8LQ Barking

Number: 09216988

Incorporation date: 2014-09-15

End of financial year: 30 September

Category: Private Limited Company

Description

Data updated on:

Mars Consulting Services has been operating in this business for ten years. Registered under company registration number 09216988, this firm is listed as a Private Limited Company. You can reach the main office of the company during business hours at the following location: 2 Cowbridge Lane, IG11 8LQ Barking. Mars Consulting Services Ltd was registered four years from now as Mars Motors. This company's principal business activity number is 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent financial reports describe the period up to Mon, 30th Sep 2019 and the latest annual confirmation statement was filed on Sun, 11th Jul 2021.

We have a solitary director presently supervising this particular business, specifically Hamzah K. who has been utilizing the director's obligations since 2014-09-15. Since 2020 Shamsa K., had been supervising the following business till the resignation on 2021-10-19. Additionally a different director, namely Hamzah K. gave up the position in 2020.

  • Previous company's names
  • Mars Consulting Services Ltd 2020-07-13
  • Mars Motors Limited 2014-09-15

Financial data based on annual reports

Company staff

Hamzah K.

Role: Director

Appointed: 19 October 2021

Latest update: 30 October 2023

People with significant control

Hamzah K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Hamzah K.
Notified on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shamsa K.
Notified on 3 February 2020
Ceased on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Muhammad S.
Notified on 15 September 2016
Ceased on 15 June 2020
Nature of control:
over 3/4 of shares
Hamzah K.
Notified on 3 December 2019
Ceased on 3 February 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 30 September 2019
Confirmation statement next due date 25 July 2022
Confirmation statement last made up date 11 July 2021
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-09-15
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 14 June 2016
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 19 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control Resolution
Free Download
Registered office address changed from 164 Chestnut Grove Mitcham CR4 1RB England to 2 Cowbridge Lane Barking IG11 8LQ on Tuesday 7th March 2023 (AD01)
filed on: 7th, March 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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