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MARS COMMERCIAL PROPERTY HOLDINGS LIMITED

Active
SC660679·incorporated 2020-05-06

MARS COMMERCIAL PROPERTY HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 May 2020 at Companies House (number SC660679; OpenRegistry canonical ID GB-SC660679-mars-commercial-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,159 active UK entities in that code and one of 25 active companies registered in Invergarry (postcode PH35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-06
Registered Address
TOM-AN-OIR, TOM-AN-OIR, INVERGARRY, PH35 4HR, SCOTLAND
SIC
55100 — Hotels and similar accommodation
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-05. Next confirmation statement due 2027-05-19.

Mortgages and charges

12 charges recorded against the company at Companies House: 12 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MARS COMMERCIAL PROPERTY HOLDINGS 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 2021-02-15.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Jonathan Richard Miles Bell born 1971 resident in Scotland, British national. Notified 2020-05-06. Ceased 2020-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mars Hospitality (Uk) Limited (England reg. 11044510). Notified 2020-05-25. Ceased 2021-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARS COMMERCIAL PROPERTY HOLDINGS LIMITED has previously traded as:

  • THE WHISPERING PINE LODGE LIMITED (until 2022-08-15)

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Invergarry: