Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Mars Projects Limited
- Incorporated
- 4 May 2018 (8 years)
- Previously known as
- Mars Highlands Village Glengarry Limited (until 8 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)Other building completion and finishing (43390)Other specialised construction activities n.e.c. (43999)
- Owned by
- 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.
Machado, Sharon Robert
Secretary · Appointed 27 August 2021
Director · Appointed 27 August 2021
British
Born August 1974 (52)
Director · Appointed 1 October 2019
British
Born November 1966
Officer history (5 former)
27 August 2021
27 August 2021
27 August 2021
Appointed Machado, Sharon Robert as Secretary
27 August 2021
Resigned Joshee, Ramesh as Secretary
29 March 2021
1 October 2019
11 September 2019
Appointed Joshee, Ramesh as Secretary
11 September 2019
11 September 2019
Resigned Narang, Rachna as Secretary
11 September 2019
8 May 2018
4 May 2018
Appointed Narang, Rachna as Secretary
4 May 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sanjay Narang
Individual · Notified 6 May 2026
Has significant influence or control
Indian
Born October 1962 (64)
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
Former controllers (3)
6 May 2026
27 August 2021
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 Owns 75–100% of shares
Mars Projects Limited This company 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
- Cash
- £62,439
- Current Ratio
- 0.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £651,101 | £715,200 | £1,362,002 | |
| Debtors | £588,662 | £618,694 | £1,037,335 | |
| Cash | £62,439 | £96,506 | £324,667 | |
| Creditors (< 1 year) | £2,265,210 | £1,884,303 | £910,894 | £1,780,898 |
| Net Current Assets | (£1,614,109) | (£1,169,103) | (£418,896) | |
| Shareholder Funds | (£1,614,109) | (£1,169,103) | (£418,896) |
Filings
Filing history not loaded yet. See it on Companies House
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