Project Mars Limited

13841945

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

127a High Street, Ruislip, HA4 8JN

Incorporated 11/01/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Robin Greenwood

director · Since 31/01/2022

British · United Kingdom · Age 65

Steven James Horton

director · Since 31/01/2022

British,South African · South Africa · Age 45

Former

Michael John Mccarthy

director · Resigned 31/01/2022

Persons with Significant Control

Former PSCs

Mr Michael John Mccarthy

Ceased 31/01/2022

Betterstore Self Storage Properties I Limited

Ceased 10/01/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 31/01/2022Registered 04/02/2022

Change History

officer appointed → GREENWOOD, Robin

2026-06-04

officer appointed → HORTON, Steven James

2026-06-04

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → 127a High Street

2026-06-04

127A HIGH STREET

post town → Ruislip

2026-06-04

RUISLIP