Mars Commercial Property Holdings Limited

SC660679

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

TOM-AN-OIR, INVERGARRY, PH35 4HR

Incorporated 06/05/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55100

Hotels and similar accommodation

Officers

Mrs Sharon Robert Machado

secretary · Since 10/08/2020

Also on 15 other boards

Mr Robert Marshal Machado

director · Since 29/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mrs Sharon Robert Machado

director · Since 27/08/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 15 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 15/02/2021

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 10/08/2021

Former PSCs

Mr Jonathan Richard Miles Bell

Ceased 25/05/2020

Mars Hospitality (Uk) Limited

Ceased 15/02/2021

Charges12 outstanding

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 03/09/2025Registered 03/09/2025

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 29/05/2025Registered 29/05/2025

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 11/12/2024Registered 13/12/2024

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 21/11/2024Registered 25/11/2024

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 15/12/2023Registered 18/12/2023

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 14/12/2023Registered 18/12/2023

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 22/10/2022Registered 25/10/2022

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

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

Charge

outstanding

MARS HOSPITALITY (UK) LIMITED

Created 18/06/2020Registered 18/06/2020