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Mars Property Group Ltd

Mars Property Group Ltd is an active company incorporated on 14 December 2020 with the registered office located in Clacton-on-Sea, Essex. Mars Property Group Ltd was registered 4 years ago.
Status
Active
Active since 2 years 12 months ago
Company No
13081080
Private limited company
Age
4 years
Incorporated 14 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Colchester Road
St Osyth
Essex
CO16 8HA
United Kingdom
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 25 Sir Isaacs Walk Colchester Essex CO1 1JJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1989
PSC • Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Harris And Wood (Property Agency) Limited
Marc Wood and Shane Harris are mutual people.
Active
Harris And Wood (Lettings Services) Limited
Marc Wood and Shane Harris are mutual people.
Active
HWR Limited
Marc Wood and Shane Harris are mutual people.
Active
Harris And Wood Commercial Services Ltd
Marc Wood and Shane Harris are mutual people.
Active
Harris And Wood Witham (Property Agency) Limited
Marc Wood and Shane Harris are mutual people.
Active
Harris And Wood Chesterwell (Property Agency) Limited
Marc Wood and Shane Harris are mutual people.
Active
Homeflex Property Management Ltd
Marc Wood and Shane Harris are mutual people.
Active
Larchwood Homes (Essex) Limited
Marc Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.94K
Increased by £4.08K (+70%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£464.77K
Increased by £5.11K (+1%)
Total Liabilities
-£377.55K
Decreased by £1.59K (-0%)
Net Assets
£87.23K
Increased by £6.71K (+8%)
Debt Ratio (%)
81%
Decreased by 1.25% (-2%)
Latest Activity
Mr Shane Harris Details Changed
1 Month Ago on 4 Aug 2025
Mr Shane Harris (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 16 Apr 2025
Mr Marc Wood Details Changed
5 Months Ago on 15 Apr 2025
Mr Marc Wood (PSC) Details Changed
5 Months Ago on 15 Apr 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
9 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Change of details for Mr Shane Harris as a person with significant control on 4 August 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Shane Harris on 4 August 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Change of details for Mr Marc Wood as a person with significant control on 15 April 2025
Submitted on 6 May 2025
Director's details changed for Mr Marc Wood on 15 April 2025
Submitted on 6 May 2025
Registration of charge 130810800005, created on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 25 Sir Isaacs Walk Colchester Essex CO1 1JJ United Kingdom to 2 Colchester Road St Osyth Essex CO16 8HA on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Registration of charge 130810800004, created on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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