OpenRegistry
Companies House/London/Company profile

MARS 2021 LTD

Active
13244399·incorporated 2021-03-04

MARS 2021 LTD is an active UK private limited company, incorporated on 4 March 2021 at Companies House (number 13244399; OpenRegistry canonical ID GB-13244399-mars-2021-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-03-04
Registered Address
33 SACKVILLE STREET, LONDON, W1S 3EB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARS 2021 LTD has 1 person with significant control on file:

  • Mars 2021 Holdco Limited (England reg. 15252721). Notified 2023-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sav Development Ltd (United Kingdom reg. 08950862). Notified 2021-03-04. Ceased 2023-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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