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Companies House/London/Company profile

MARS OVERSEAS LTD

Active
09292490·incorporated 2014-11-03

MARS OVERSEAS LTD is an active UK private limited company, incorporated on 3 November 2014 at Companies House (number 09292490; OpenRegistry canonical ID GB-09292490-mars-overseas-ltd). Sophymarine's OpenRegistry classifies it under SIC 53100 (Postal activities under universal service obligation), one of 1,632 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-03
Registered Address
SUITE 53C ABBEY ROAD, UNIMIX HOUSE, LONDON, NW10 7TR, ENGLAND
SIC
53100 — Postal activities under universal service obligation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-05. Financial year-end: 05/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

MARS OVERSEAS LTD has 1 person with significant control on file:

  • Mr Mahipal Singh Yadav born 1968 resident in England, Indian national. Notified 2023-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Mahipal Yadav born 1968 resident in India, Indian national. Notified 2016-04-06. Ceased 2020-07-07.
    • Has significant influence or control
  • Gopal Prasad Singh born 1984 resident in United Kingdom, Indian national. Notified 2020-07-07. Ceased 2023-10-27.
    • Owns 75% or more of shares
  • (unnamed). Notified 2020-07-10. Ceased 2020-07-10.

Previous names

MARS OVERSEAS LTD has previously traded as:

  • FASTLINE EXPRESS LTD (until 2024-07-17)
  • FASTLINE XPRESS WORLDWIDE LIMITED (until 2023-10-30)

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