Introduction
Watch Company
M
MARS COMMERCIAL PROPERTY HOLDINGS LIMITED
MARS COMMERCIAL PROPERTY HOLDINGS LIMITED is an active company incorporated on 6 May 2020 with the registered office located in Invergarry. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. MARS COMMERCIAL PROPERTY HOLDINGS LIMITED was registered 5 years ago.(SIC: 55100)
Status
active
Active since 5 years ago
Company No
SC660679
LTD Company
Age
5 Years
Incorporated 6 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 February 2026 (2 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
Last Filed
Made up to 5 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
THE WHISPERING PINE LODGE LIMITED
From: 6 May 2020To: 15 August 2022
Address
Tom-An-Oir Tom-An-Oir Invergarry, PH35 4HR,
Previous Addresses
Tdl Hq Lochaber Rural Complex Fort William PH33 6SQ United Kingdom
From: 6 May 2020To: 25 May 2020
23 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MACHADO, Sharon Robert
ActiveTom-An-Oir, InvergarryPH35 4HR
Secretary
Appointed 10 Aug 2020
MACHADO, Sharon Robert
Tom-An-Oir, InvergarryPH35 4HR
Secretary
10 Aug 2020
Active
MACHADO, Robert Marshal
ActiveTom-An-Oir, InvergarryPH35 4HR
Born November 1966
Director
Appointed 29 Mar 2021
MACHADO, Robert Marshal
Tom-An-Oir, InvergarryPH35 4HR
Born November 1966
Director
29 Mar 2021
Active
MACHADO, Sharon Robert
ActiveTom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 27 Aug 2021
MACHADO, Sharon Robert
Tom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
27 Aug 2021
Active
BELL, Jonathan Richard Miles
ResignedTom-An-Oir, InvergarryPH35 4HR
Born June 1971
Director
Appointed 06 May 2020
Resigned 25 May 2020
BELL, Jonathan Richard Miles
Tom-An-Oir, InvergarryPH35 4HR
Born June 1971
Director
06 May 2020
Resigned 25 May 2020
Resigned
JOSHEE, Ramesh
ResignedTom-An-Oir, InvergarryPH35 4HR
Born July 1959
Director
Appointed 25 May 2020
Resigned 26 Aug 2021
JOSHEE, Ramesh
Tom-An-Oir, InvergarryPH35 4HR
Born July 1959
Director
25 May 2020
Resigned 26 Aug 2021
Resigned
MACHADO, Sharon Robert
ResignedTom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
Appointed 25 May 2020
Resigned 27 Aug 2020
MACHADO, Sharon Robert
Tom-An-Oir, InvergarryPH35 4HR
Born August 1974
Director
25 May 2020
Resigned 27 Aug 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 10 Aug 2021
Mars Hospitality (Uk) Ltd
Thornton Place, LondonW1H 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2021
Active
Mr Sanjay Narang
ActiveTom-An-Oir, InvergarryPH35 4HR
Born October 1962
Nature of Control
Significant influence or control
Notified 15 Feb 2021
Mr Sanjay Narang
Tom-An-Oir, InvergarryPH35 4HR
Born October 1962
Significant influence or control
15 Feb 2021
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 25 May 2020
Ceased 15 Feb 2021
Mars Hospitality (Uk) Limited
Thornton Place, LondonW1H 1FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2020
Ceased 15 Feb 2021
Ceased
Mr Jonathan Richard Miles Bell
CeasedTom-An-Oir, InvergarryPH35 4HR
Born June 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2020
Ceased 25 May 2020
Mr Jonathan Richard Miles Bell
Tom-An-Oir, InvergarryPH35 4HR
Born June 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2020
Ceased 25 May 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
29 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2025
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
25 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2024
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
15 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 August 2022
10 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021
16 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2021
15 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2021
15 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2020
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 August 2020
11 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 August 2020
1 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2020
24 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 June 2020
24 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2020
18 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2020
25 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2020