Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Mars Highlands Development Limited
- Incorporated
- 18 December 2017 (8 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 9 Thornton PlaceMaryleboneLondonW1H 1FG
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2021
British
Born August 1974 (52)
Director · Appointed 29 March 2021
British
Born November 1966
Machado, Sharon
Secretary · Appointed 18 December 2019
Officer history (6 former)
27 August 2021
27 August 2021
29 March 2021
9 March 2021
9 March 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
18 December 2017
18 December 2017
Appointed Narang, Rachna as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11044510
Indian
Born October 1962 (64)
Former controllers (1)
20 October 2019
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Black Sheep Farms Limited Owns 75–100% of shares
Black Sheep Management Services Limited Holds 75–100% of voting rights
Highland Shutter Ltd Owns 75–100% of shares
Mars Commercial Property Holdings Limited Owns 75–100% of shares
Mars Highlands Development Limited This company Owns 75–100% of shares
Mars Projects Limited Owns 75–100% of shares
Mars Residential Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£4,298,834)
- Cash
- £204,090
- Debt Ratio
- 116%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £25,695,823 | £26,880,966 | £16,588,324 | £2,649,298 | |
| Current Assets | £865,469 | £993,627 | £23,828 | £541,196 | |
| Debtors | £661,379 | £968,223 | £11,948 | £536,467 | |
| Cash | £204,090 | £25,404 | £11,880 | £4,729 | |
| Creditors (< 1 year) | £30,605,086 | £29,643,639 | £25,131,048 | £17,720,885 | £4,080,378 |
| Creditors (> 1 year) | £255,040 | £755,040 | £0 | £755,040 | £755,040 |
| Net Current Assets | (£29,739,617) | (£28,650,012) | (£17,697,057) | (£3,539,182) | |
| Net Assets | (£4,298,834) | (£2,524,086) | (£1,863,773) | (£1,644,924) | |
| Shareholder Funds | (£4,298,834) | (£2,524,086) | (£1,863,773) | (£1,644,924) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 | 3 | |
| 11 February 2025 | Accounts for a small company | 31 March 2024 | ||
| 17 December 2024 | Confirmation statement with no updates | 17 December 2024 | 3 | |
| 22 December 2023 | Accounts for a small company | 31 March 2023 | ||
| 18 December 2023 | Confirmation statement with no updates | 17 December 2023 | 3 |
Some other companies at this address
Other companies in this industry
London
New Malden
Belfast
Crieff
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →