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Mars Overseas Ltd

Mars Overseas Ltd is an active company incorporated on 3 November 2014 with the registered office located in Uxbridge, Greater London. Mars Overseas Ltd was registered 11 years ago.
Status
Active
Active since 1 year 11 months ago
Compulsory strike-off was discontinued 7 days ago
Company No
09292490
Private limited company
Age
11 years
Incorporated 3 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (9 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 6 Dec5 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 December 2024
Due by 5 December 2025 (22 days remaining)
Address
Unit 1 Rockingham Road
Uxbridge
UB8 2UB
England
Address changed on 5 Jan 2025 (10 months ago)
Previous address was 48 Moray Avenue Hayes UB3 2AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Aug 1968
Mr Mahipal Singh Yadav
PSC • Indian • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Fastline UK Limited
Mahipal Singh Yadav is a mutual person.
Active
Svam Emporio Ltd
Mahipal Singh Yadav is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
5 Dec 2023
For period 5 Dec5 Dec 2023
Traded for 12 months
Cash in Bank
£300
Increased by £300 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Increased by £200 (+200%)
Total Liabilities
£0
Same as previous period
Net Assets
£300
Increased by £200 (+200%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 5 Nov 2025
Compulsory Gazette Notice
8 Days Ago on 4 Nov 2025
Confirmation Submitted
14 Days Ago on 29 Oct 2025
Registered Address Changed
10 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Mahipal Singh Yadav (PSC) Appointed
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years Ago on 28 Oct 2023
Registered Address Changed
2 Years Ago on 28 Oct 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 5 Nov 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2025
Confirmation statement made on 17 August 2025 with no updates
Submitted on 29 Oct 2025
Registered office address changed from 48 Moray Avenue Hayes UB3 2AX England to Unit 1 Rockingham Road Uxbridge UB8 2UB on 5 January 2025
Submitted on 5 Jan 2025
Confirmation statement made on 17 August 2024 with no updates
Submitted on 17 Sep 2024
Certificate of change of name
Submitted on 17 Jul 2024
Total exemption full accounts made up to 5 December 2023
Submitted on 29 Jan 2024
Accounts for a dormant company made up to 5 December 2022
Submitted on 5 Dec 2023
Notification of Mahipal Singh Yadav as a person with significant control on 1 November 2023
Submitted on 5 Nov 2023
Certificate of change of name
Submitted on 30 Oct 2023
Repayment History
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