Mars Residential Property Holdings Limited

SC635391

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

25 outstanding charges (-10)

Details

TOM - AN - OIR, INVERGARRY, PH35 4HR

Incorporated 08/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Marshal Machado

director · Since 01/12/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mrs Sharon Machado

secretary · Since 18/12/2019

Mrs Sharon Robert Machado

director · Since 27/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 14 other boards

Persons with Significant Control

Mr Sanjay Narang

Significant control

Indian · England · Age 63

Tom - An - Oir, Tom - An - Oir, Invergarry, PH35 4HR

Notified 20/10/2019

Mars Hospitality (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

9, Thornton Place, London, W1H 1FG

Reg: 11044510 · England And Wales Registry · Limited Liability Company

Notified 27/07/2021

Former PSCs

Miss Rachna Narang

Ceased 20/10/2019

Charges25 outstanding

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 11/05/2026Registered 12/05/2026

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 17/02/2026Registered 19/02/2026

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 19/01/2026Registered 20/01/2026

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 11/03/2024Registered 21/03/2024

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 16/11/2022Registered 16/11/2022

Charge

satisfied

MARS HOSPITALITY (UK) LIMITED

Created 28/10/2022Registered 31/10/2022Satisfied 16/11/2022

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 26/04/2022Registered 27/04/2022

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 13/09/2021Registered 14/09/2021

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 29/06/2021Registered 05/07/2021

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 05/03/2021Registered 08/03/2021

Charge

satisfied

MARS HOSPITALITY (UK) LIMITED

Created 26/02/2021Registered 03/03/2021Satisfied 27/04/2023

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 22/09/2020Registered 28/09/2020

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 07/08/2020Registered 17/08/2020

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 10/07/2020Registered 13/07/2020

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 29/06/2020Registered 01/07/2020

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 11/03/2020Registered 16/03/2020

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 11/03/2020Registered 16/03/2020

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED