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Mars Highlands Development Limited

Mars Highlands Development Limited is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Mars Highlands Development Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11116332
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Thornton Place
Marylebone
London
W1H 1FG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • British • Lives in Scotland • Born in Aug 1974
Director • British • Lives in Scotland • Born in Nov 1966
Director • Indian • Lives in Scotland • Born in Jul 1959
Mr Sanjay Narang
PSC • Indian • Lives in England • Born in Oct 1962
Mars Hospitality (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mars Hospitality (UK) Limited
Robert Marshal Machado and Sharon Robert Machado are mutual people.
Active
Mars Projects Limited
Robert Marshal Machado and Sharon Robert Machado are mutual people.
Active
Black Sheep Management Services Limited
Robert Marshal Machado and Sharon Robert Machado are mutual people.
Active
Mars Residential Property Holdings Limited
Robert Marshal Machado and Sharon Robert Machado are mutual people.
Active
Mars Commercial Property Holdings Limited
Robert Marshal Machado and Sharon Robert Machado are mutual people.
Active
Glengarry Properties Limited
Robert Marshal Machado and Sharon Robert Machado are mutual people.
Active
Black Sheep Food Services Limited
Sharon Robert Machado is a mutual person.
Active
Black Sheep Adventures Limited
Sharon Robert Machado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£25K
Increased by £14K (+127%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.88M
Increased by £4.78M (+21%)
Total Liabilities
-£30.4M
Increased by £5.27M (+21%)
Net Assets
-£2.52M
Decreased by £485K (+24%)
Debt Ratio (%)
109%
Increased by 0.22% (0%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Dec 2022
Small Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
New Charge Registered
3 Years Ago on 22 Apr 2022
Small Accounts Submitted
3 Years Ago on 7 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
New Charge Registered
3 Years Ago on 10 Sep 2021
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 17 December 2023 with no updates
Submitted on 18 Dec 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 17 Dec 2022
Accounts for a small company made up to 31 March 2022
Submitted on 15 Dec 2022
Registration of charge 111163320006, created on 22 April 2022
Submitted on 25 Apr 2022
Accounts for a small company made up to 31 March 2021
Submitted on 7 Jan 2022
Confirmation statement made on 17 December 2021 with no updates
Submitted on 17 Dec 2021
Registration of charge 111163320005, created on 10 September 2021
Submitted on 14 Sep 2021
Repayment History
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