Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Mars Hospitality (UK) Limited
- Incorporated
- 2 November 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Sanjay Narang
- Accounts type
- Small
- Region
- Greater London
- Address
- 9 Thornton PlaceMaryleboneLondonW1H 1FG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2021
British
Born November 1966
Machado, Sharon
Secretary · Appointed 18 December 2019
Director · Appointed 6 February 2018
British
Born August 1974 (52)
Officer history (5 former)
27 August 2021
27 August 2021
27 August 2021
18 December 2019
Appointed Machado, Sharon as Secretary
18 December 2019
Resigned Narang, Rachna as Secretary
1 December 2019
1 December 2019
1 December 2019
1 December 2019
6 February 2018
6 February 2018
2 November 2017
2 November 2017
Appointed Narang, Rachna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Indian
Born October 1962 (64)
Holdings 10
Companies where Mars Hospitality (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 November 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Statement of capital following an allotment of shares | |||
| 30 January 2026 | Accounts for a small company | 31 March 2025 | 22 | |
| 11 June 2025 | Confirmation statement with updates | 9 June 2025 | 7 | |
| 16 May 2025 | Resolutions | 1 | ||
| 15 May 2025 | Particulars of variation of rights attached to shares | 2 |
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