Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Project Mars Finance Limited
- Incorporated
- 31 October 2018 (8 years)
- Previously known as
- Ensco 1316 Limited (until 13 November 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2024
British
Born November 1965
Director · Appointed 2 March 2021
American
Born April 1963 (63)
Officer history (9 former)
6 November 2024
9 September 2024
20 October 2021
20 October 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
26 November 2018
31 October 2018
31 October 2018
31 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11649107
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Project Mars Finance Limited This company Owns 75–100% of shares
Miles 33 Group Limited Owns 75–100% of shares
Miles 33 International Limited Owns 75–100% of shares
Miles 33 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing | |||
| 26 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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