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MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED (SC635391)

MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED (SC635391) is an active UK company. incorporated on 8 July 2019. with registered office in Invergarry. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED has been registered for 6 years. Current directors include MACHADO, Robert Marshal, MACHADO, Sharon Robert.

Company Number
SC635391
Status
active
Type
ltd
Incorporated
8 July 2019
Age
6 years
Address
Tom - An - Oir, Invergarry, PH35 4HR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MACHADO, Robert Marshal, MACHADO, Sharon Robert
SIC Codes
68209

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Introduction
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MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED

MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED is an active company incorporated on 8 July 2019 with the registered office located in Invergarry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED was registered 6 years ago.(SIC: 68209)

Status

active

Active since 6 years ago

Company No

SC635391

LTD Company

Age

6 Years

Incorporated 8 July 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (9 months ago)
Submitted on 29 July 2025 (9 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Previous Company Names

MARS PROPERTY HOLDINGS LIMITED
From: 8 July 2019To: 15 August 2022
Contact
Address

Tom - An - Oir Tom - An - Oir Invergarry, PH35 4HR,

Previous Addresses

Derelochy Invergarry Inverness-Shire PH35 4HR United Kingdom
From: 8 July 2019To: 5 November 2019
Timeline

42 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Jul 19
Director Joined
Jul 19
New Owner
Oct 19
Owner Exit
Oct 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Jun 20
Loan Secured
Jul 20
Loan Secured
Aug 20
Director Left
Sept 20
Director Left
Sept 20
Loan Secured
Sept 20
Loan Secured
Mar 21
Loan Secured
Mar 21
Director Joined
Mar 21
Loan Secured
Jul 21
Director Joined
Aug 21
Director Left
Aug 21
Loan Secured
Sept 21
Loan Secured
Apr 22
Loan Secured
Oct 22
Loan Cleared
Nov 22
Loan Secured
Nov 22
Loan Cleared
Apr 23
Loan Secured
Mar 24
Loan Secured
Jan 26
Loan Secured
Feb 26
0
Funding
11
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

MACHADO, Sharon

Active
Tom - An - Oir, InvergarryPH35 4HR
Secretary
Appointed 18 Dec 2019

MACHADO, Robert Marshal

Active
Tom - An - Oir, InvergarryPH35 4HR
Born November 1966
Director
Appointed 01 Dec 2019

MACHADO, Sharon Robert

Active
Tom - An - Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 27 Aug 2021

NARANG, Rachna

Resigned
Invergarry, Inverness-ShirePH35 4HR
Secretary
Appointed 08 Jul 2019
Resigned 18 Dec 2019

CRASTO, Vanessa Catherine

Resigned
Tom - An - Oir, InvergarryPH35 4HR
Born May 1978
Director
Appointed 01 Dec 2019
Resigned 27 Aug 2020

JOSHEE, Ramesh

Resigned
Tom - An - Oir, InvergarryPH35 4HR
Born July 1959
Director
Appointed 29 Mar 2021
Resigned 27 Aug 2021

MACHADO, Sharon Robert

Resigned
Tom - An - Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 29 Jul 2019
Resigned 27 Aug 2020

NARANG, Rachna

Resigned
Invergarry, Inverness-ShirePH35 4HR
Born May 1965
Director
Appointed 08 Jul 2019
Resigned 01 Dec 2019

NARANG, Sanjay

Resigned
Tom - An - Oir, InvergarryPH35 4HR
Born October 1962
Director
Appointed 29 Jul 2019
Resigned 01 Dec 2019

Persons with significant control

3

2 Active
1 Ceased

Mars Hospitality (Uk) Ltd

Active
Thornton Place, LondonW1H 1FG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021

Mr Sanjay Narang

Active
Tom - An - Oir, InvergarryPH35 4HR
Born October 1962

Nature of Control

Significant influence or control
Notified 20 Oct 2019

Miss Rachna Narang

Ceased
Invergarry, Inverness-ShirePH35 4HR
Born May 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2019
Ceased 20 Oct 2019
Fundings
Financials
Latest Activities

Filing History

67

Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Small
16 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2024
MR01Registration of a Charge
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Small
15 December 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2022
MR01Registration of a Charge
Certificate Change Of Name Company
15 August 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Small
4 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2021
MR01Registration of a Charge
Change To A Person With Significant Control
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 March 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
15 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
30 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2020
MR01Registration of a Charge
Change Person Director Company With Change Date
18 December 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
18 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 December 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 December 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 November 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
5 November 2019
CH01Change of Director Details
Change To A Person With Significant Control
5 November 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 October 2019
CH01Change of Director Details
Notification Of A Person With Significant Control
27 October 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
27 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
29 July 2019
AA01Change of Accounting Reference Date
Incorporation Company
8 July 2019
NEWINCIncorporation