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Mars Secure Transport & Recruitment Service Ltd

Mars Secure Transport & Recruitment Service Ltd is an active company incorporated on 3 November 2015 with the registered office located in Borehamwood, Hertfordshire. Mars Secure Transport & Recruitment Service Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09855333
Private limited company
Age
10 years
Incorporated 3 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
508 Centennial Avenue
Elstree
Borehamwood
WD6 3FG
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG England
Telephone
07446 420634
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Businessman • British • Lives in England • Born in Jun 1970
Director • PSC • Health Care • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.59M
Increased by £862.93K (+118%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.86M
Increased by £231.12K (+6%)
Total Liabilities
-£465.65K
Decreased by £3.63K (-1%)
Net Assets
£3.39M
Increased by £234.75K (+7%)
Debt Ratio (%)
12%
Decreased by 0.87% (-7%)
Latest Activity
Accounting Period Extended
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Abridged Accounts Submitted
11 Months Ago on 30 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Mr Rizwan Raza (PSC) Details Changed
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Current accounting period extended from 29 November 2025 to 30 November 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 15 Aug 2025
Unaudited abridged accounts made up to 30 November 2023
Submitted on 30 Nov 2024
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 30 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 13 Aug 2024
Change of details for Mr Rizwan Raza as a person with significant control on 11 March 2024
Submitted on 12 Mar 2024
Registered office address changed from Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG England to 508 Centennial Avenue Elstree Borehamwood WD6 3FG on 12 March 2024
Submitted on 12 Mar 2024
Registered office address changed from 12a Furzehill Parade Shenley Road Borehamwood WD6 1DX England to Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 23 August 2023 with no updates
Submitted on 23 Aug 2023
Repayment History
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