MARS PROJECTS LIMITED
9 THORNTON PLACE, MARYLEBONE, LONDON W1H 1FG- Active
- Private Limited Company
- Company No. 11347761
- Last Updated: 01 Mar 2024
Company Profile
MARS PROJECTS LIMITED was incorporated on Friday, May 4, 2018 as a Private Limited Company with registered address in LONDON. MARS PROJECTS LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 6 years 4 months and 21 days.
| Name | MARS PROJECTS LIMITED |
|---|---|
| Company number | 11347761 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 THORNTON PLACE MARYLEBONE LONDON W1H 1FG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Marshal Machado Nationality: Indian |
Dates: Friday, August 27, 2021 - present
significant influence or control
|
| Mars Hospitality (Uk) Ltd Thornton Place, W1H 1FG |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ramesh Joshee Nationality: Indian |
Dates: Sunday, October 20, 2019 - Friday, August 27, 2021
significant influence or control
|
| Miss Rachna Narang Nationality: Indian |
Dates: Friday, May 4, 2018 - Sunday, October 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (96 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARS PROJECTS LIMITED | 04 May 2018 |
| MARS HIGHLANDS VILLAGE GLENGARRY LIMITED | 08 Jul 2019 |