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Mars Electronics FZC Ltd

Mars Electronics FZC Ltd is an active company incorporated on 6 December 2021 with the registered office located in West Drayton, Greater London. Mars Electronics FZC Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13785323
Private limited company
Age
3 years
Incorporated 6 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
90 Albert Road
Yiewsley
West Drayton
UB7 8ES
England
Address changed on 6 Nov 2024 (12 months ago)
Previous address was Flat 501 Vantage Building Station Approach Hayes UB3 4FA England
Telephone
07495 366642
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ghanaian • Lives in United Arab Emirates • Born in Jul 1989
Director • Engineering Consultant • Pakistani • Lives in United Arab Emirates • Born in Jan 1985
Mr. Muhammad Khalil Ur Rehman Rehmani
PSC • Pakistani • Lives in United Arab Emirates • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£22.11K
Increased by £21.04K (+1962%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.11K
Increased by £21.03K (+1960%)
Total Liabilities
-£14.8K
Increased by £14.65K (+9767%)
Net Assets
£7.31K
Increased by £6.38K (+692%)
Debt Ratio (%)
67%
Increased by 52.97% (+379%)
Latest Activity
Mr Patrick Karikari Lantey Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Registered Address Changed
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years Ago on 2 Nov 2023
Amended Full Accounts Submitted
2 Years 6 Months Ago on 22 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Dec 2022
Muhammad Khalil Ur Rehman Rehmani (PSC) Appointed
3 Years Ago on 27 May 2022
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Documents
Appointment of Mr Patrick Karikari Lantey as a director on 1 January 2025
Submitted on 16 Jan 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 29 Nov 2024
Registered office address changed from Flat 501 Vantage Building Station Approach Hayes UB3 4FA England to 90 Albert Road Yiewsley West Drayton UB7 8ES on 6 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 22 Nov 2023
Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to Flat 501 Vantage Building Station Approach Hayes UB3 4FA on 2 November 2023
Submitted on 2 Nov 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 22 Apr 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Feb 2023
Submitted on 12 Dec 2022
Confirmation statement made on 5 December 2022 with updates
Submitted on 10 Dec 2022
Repayment History
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