Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Mars 99 Limited
- Incorporated
- 14 March 2018 (8 years)
- Industry
- Development of building projects (41100) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Sackville StreetLondonW1S 3EB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08950862
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Chartwell 2023 Property Limited Owns 75–100% of shares
Jupiter 33 Holdings Limited Owns 75–100% of shares
Jupiter 33 Limited Owns 75–100% of shares
Mars 99 Limited This company Owns 75–100% of shares
Redcliffe 5000 Holdco Limited Owns 75–100% of shares
Redcliffe 5000 Propco Limited Owns 75–100% of shares
Sav Capital GP Limited Owns 75–100% of shares
BPG Gracechurch Central Holding Limited Owns 75–100% of shares
BPG Gracechurch Limited Owns 75–100% of shares
Gracechurch Operations Limited Owns 75–100% of shares
Nebra Holdings 2022 Limited Holds 75–100% of voting rights
Nebra Property 2022 Limited Owns 75–100% of shares
Sav Capital Holdco Limited Owns 75–100% of shares
Sav Holdco 2024 Limited Owns 75–100% of shares
Sav Capital IM Limited Owns 75–100% of shares
Sav Greenwich Ltd Owns 25–50% of shares
Sav Holdings 2026 Ltd Owns 75–100% of shares
Sav Investment I Limited Owns 75–100% of shares
Mars 2021 Holdco Limited Holds 75–100% of voting rights
Mars 2021 Ltd Owns 75–100% of shares
Pulsar Holdings 2022 Limited Holds 75–100% of voting rights
Pulsar Property 2022 Limited Owns 75–100% of shares
Sav Investment Limited Owns 75–100% of shares
Sav Notting Hill Holdco Limited Owns 75–100% of shares
Sav Operations Limited Owns 75–100% of shares
Solar Holding 45 Ltd Owns 75–100% of shares
Solar Property 45 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £668,122
- Employees
- 2
- Current Ratio
- 485.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £490,822 | ||||
| Current Assets | £669,502 | £671,783 | £674,481 | £688,723 | £726,341 | £0 |
| Creditors (< 1 year) | £1,380 | £2,450 | £2,460 | £1,680 | £143,056 | £506,469 |
| Net Current Assets | £668,122 | £669,333 | £672,021 | £687,043 | £583,285 | (£506,469) |
| Net Assets | £668,122 | £669,333 | £672,021 | £687,043 | £583,285 | (£15,647) |
| Shareholder Funds | £668,122 | £669,333 | £672,021 | £687,043 | £583,285 | (£15,647) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with updates | 13 March 2026 | ||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 August 2025 | Director's details changed | |||
| 14 August 2025 | Change of details for a person with significant control | |||
| 14 August 2025 | Director's details changed |
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