MH

MARS HIGHLANDS DEVELOPMENT LIMITED

Active

Company number 11116332

London, United Kingdom · Incorporated 18 December 2017

9 Thornton Place, Marylebone, London, W1H 1FG, United Kingdom

Last updated on 19 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 October 2025
Next due
23 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mars Hospitality (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 August 2021
PS
Mr Sanjay Narang
Born October 1962
Significant Influence Or Control
20 October 2019

Funding

1 funding round
10 January 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
18 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2025 View
Accounts With Accounts Type Small
Accounts
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2022 View
Accounts With Accounts Type Small
Accounts
15 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2022 View
Accounts With Accounts Type Small
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 March 2021 View
Accounts With Accounts Type Small
Accounts
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Change Person Director Company With Change Date
Officers
23 December 2019 View
Change Person Director Company With Change Date
Officers
18 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2019 View
Termination Director Company With Name Termination Date
Officers
14 December 2019 View
Appoint Person Director Company With Name Date
Officers
14 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2019 View
Change Person Director Company With Change Date
Officers
27 October 2019 View
Accounts With Accounts Type Small
Accounts
27 June 2019 View
Change Person Director Company With Change Date
Officers
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
20 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Appoint Person Director Company With Name Date
Officers
8 February 2018 View
Capital Allotment Shares
Capital
21 January 2018 View
Incorporation Company
Incorporation
18 December 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

W1H 1FG

MARS HOSPITALITY (UK) LIMITED
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MARS PROJECTS LIMITED
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See all companies at W1H 1FG

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