Mars Hospitality (Uk) Limited

11044510

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

9 THORNTON PLACE, LONDON, W1H 1FG

Incorporated 02/11/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sharon Robert Machado

director · Since 06/02/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 14 other boards

Mrs Sharon Machado

secretary · Since 18/12/2019

Mr Robert Marshal Machado

director · Since 27/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Persons with Significant Control

Mr Sanjay Narang

Significant control

Indian · England · Age 63

9, Thornton Place, London, W1H 1FG

Notified 10/11/2019

Former PSCs

Miss Rachna Narang

Ceased 10/11/2019

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2021Registered 30/03/2021