OpenRegistry
Companies House/London/Company profile

MARS PROJECTS LIMITED

Active
11347761·incorporated 2018-05-04

MARS PROJECTS LIMITED is an active UK private limited company, incorporated on 4 May 2018 at Companies House (number 11347761; OpenRegistry canonical ID GB-11347761-mars-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 55201 (Holiday centres and villages), one of 988 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-04
Registered Address
9 THORNTON PLACE, MARYLEBONE, LONDON, W1H 1FG, UNITED KINGDOM
SIC
55201 — Holiday centres and villages
Country of origin
United Kingdom

Directors

Search directors of MARS PROJECTS LIMITED

Shareholders

Look up shareholders of MARS PROJECTS LIMITED

Financials

Check financials of MARS PROJECTS LIMITED

Filings

Check filing history of MARS PROJECTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARS PROJECTS LIMITED has 2 persons with significant control on file:

  • Mars Hospitality (Uk) Ltd (England And Wales reg. 11044510). Notified 2021-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sanjay Narang born 1962 resident in England, Indian national. Notified 2026-05-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Robert Marshal Machado born 1966 resident in Scotland, British national. Notified 2021-08-27. Ceased 2026-05-06.
    • Has significant influence or control
  • Miss Rachna Narang born 1965 resident in United Kingdom, Indian national. Notified 2018-05-04. Ceased 2019-10-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ramesh Joshee born 1959 resident in Scotland, Indian national. Notified 2019-10-20. Ceased 2021-08-27.
    • Has significant influence or control

Previous names

MARS PROJECTS LIMITED has previously traded as:

  • MARS HIGHLANDS VILLAGE GLENGARRY LIMITED (until 2019-07-08)

Similar UK companies

Other companies registered under SIC 55201 (Holiday centres and villages):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11347761.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.