MARS PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
MARS PROJECTS LIMITED
COMPANY NUMBER
11347761
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55201 -
Holiday centres and villages
INCORPORATION DATE
04/05/2018
(6 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2018
08/07/2019
MARS HIGHLANDS VILLAGE GLENGARRY LIMITED
LONDON
W1H 1FG
9 Thornton Place
LONDON
W1H 1FG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
| MARS PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2018 - 11/09/2019 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/05/2018 - Present (6 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS ENTERPRISES & HOSPITALITY PVT. LTD | N/A | N/A |
| MARS HOSPITALITY (UK) LIMITED | Active - Accounts Filed | View Report |
| MARS BLACK SHEEP HOTELS LIMITED | Company is dissolved | View Report |
| MARS FW PROPERTIES LIMITED | Company is dissolved | View Report |
| MARS HIGHLANDS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MARS INVERNESS HOTELS LIMITED | Company is dissolved | View Report |
| MARS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 24/08/2020 | Change in Reg. Office |
| 10/05/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Robert Marshal MacHado (926377869) Appointed |
| 23/09/2019 | New Company Secretary Ramesh Joshee (926255416) Appointed |
| 16/09/2019 | Rachna Narang (924608893) has left the board |
| 13/09/2019 | Rachna Narang (923971685) has left the board |
| 13/09/2019 | New Board Member Ramesh Joshee (926227435) Appointed |
| 02/07/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Sharon MacHado (924297211) Appointed |
| 28/01/2019 | Sharon MacHado (924618108) has left the board |
| 14/05/2018 | New Board Member Sharon Mochado (924618108) Appointed |
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