Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Mars Project Design Ltd
- Incorporated
- 30 September 2014 (12 years)
- Industry
- Architectural activities (71111)
- Directors
- Mark Andrew Smith
- Owned by
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Hyde Park House C/o Aj Fleet And Co LimitedCartwright StreetHydeSK14 4EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Smith, Mark Andrew
Director · Appointed 30 September 2014
British
Born January 1964 (62)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05306889
Former controllers (1)
23 November 2023
Ceased Mark Andrew Smith — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Carberry Davies Sands Limited Owns 25–50% of shares
Acs Design Consultancy Limited Owns 75–100% of shares
Carberry Davies Limited Owns 75–100% of shares
Mars Project Design Ltd This company Owns 75–100% of shares
PH Design Consultants Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · unaudited abridged accounts
- Net Assets
- £1,391,661
- Cash
- £1,380,008
- Employees
- 1
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,194 | £11,560 | £7,235 | £8,581 | £4,411 | £5,881 |
| Current Assets | £1,592,009 | £1,878,494 | £1,782,722 | £10,713 | £43,358 | £24,610 |
| Debtors | £212,001 | £767,479 | £881,592 | £4,831 | £38,269 | £20,870 |
| Cash | £1,380,008 | £1,111,015 | £901,130 | £5,882 | £5,089 | £3,740 |
| Creditors (< 1 year) | £496,516 | £17,650 | £46,085 | £29,341 | ||
| Net Current Assets | £1,327,766 | £922,148 | £1,286,206 | (£6,937) | (£2,727) | (£4,731) |
| Net Assets | £1,391,661 | £931,512 | £1,291,631 | £44 | £884 | £50 |
| Shareholder Funds | £1,291,631 | £44 | £884 | £50 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 17 April 2026 | Unaudited abridged accounts | 30 November 2025 | ||
| 10 September 2025 | Cessation of a person with significant control | |||
| 10 September 2025 | Notification of a person with significant control | |||
| 10 September 2025 | Confirmation statement with no updates | 10 September 2025 |
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