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Mars Projects Limited

Mars Projects Limited is an active company incorporated on 4 May 2018 with the registered office located in London, Greater London. Mars Projects Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11347761
Private limited company
Age
7 years
Incorporated 4 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 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
Director • Secretary • Director • British • Lives in Scotland • Born in Aug 1974
Director • Accounts Manager • British • Lives in Scotland • Born in Nov 1966
Mars Hospitality (UK) Ltd
PSC
Mr Robert Marshal Machado
PSC • Indian • Lives in Scotland • Born in Nov 1966
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 Highlands Development 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
£96.51K
Increased by £50.27K (+109%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£715.2K
Increased by £512.94K (+254%)
Total Liabilities
-£1.88M
Increased by £973.41K (+107%)
Net Assets
-£1.17M
Decreased by £460.47K (+65%)
Debt Ratio (%)
263%
Decreased by 186.89% (-41%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Small Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 4 May 2022
Small Accounts Submitted
3 Years Ago on 6 Jan 2022
Mars Hospitality (Uk) Ltd (PSC) Details Changed
3 Years Ago on 9 Sep 2021
Mrs Sharon Machado Appointed
4 Years Ago on 27 Aug 2021
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 4 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 6 Jan 2022
Change of details for Mars Hospitality (Uk) Ltd as a person with significant control on 9 September 2021
Submitted on 10 Sep 2021
Cessation of Ramesh Joshee as a person with significant control on 27 August 2021
Submitted on 27 Aug 2021
Repayment History
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