OpenRegistry
Companies House/St Osyth/Company profile

MARS PROPERTY GROUP LTD

Active
13081080·incorporated 2020-12-14

MARS PROPERTY GROUP LTD is an active UK private limited company, incorporated on 14 December 2020 at Companies House (number 13081080; OpenRegistry canonical ID GB-13081080-mars-property-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 55 active companies registered in St Osyth, Essex (postcode CO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-14
Registered Address
2 COLCHESTER ROAD, ST OSYTH, ESSEX, CO16 8HA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-13. Next confirmation statement due 2026-12-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARS PROPERTY GROUP LTD has 2 persons with significant control on file:

  • Mr Marc Wood born 1987 resident in England, British national. Notified 2020-12-14.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Shane Harris born 1989 resident in England, British national. Notified 2020-12-14.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jack Adams born 1989 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2021-10-13.
    • Has the right to appoint and remove directors
  • Mr Robert James Mcwilliams born 1987 resident in United Kingdom, British national. Notified 2020-12-14. Ceased 2021-10-13.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in St Osyth: