Mars 2021 Ltd

Active13244399 Private limited company
Incorporated
4 March 2021 (5 years)
Industry
Development of building projects (41100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
33 Sackville Street
London
W1S 3EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

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 5 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15252721
Former controllers (1)
5 November 2023
Ceased Sav Development Ltd — Owns 75–100% of shares

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 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 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
Kepler 2024 Holdco Limited Owns 75–100% of shares
Sirius 2021 Limited Status not confirmedOwns 75–100% of shares
Solar Holding 2832 Ltd 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 This company 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 II Limited Proposed for strike-offOwns 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 · total exemption full accounts

Net Assets
£23,700
Cash
£2,861
Employees
2
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2022 2023 2024 2025 (£2,600) (£5,313) £922,173 £23,700
Balance sheet detail
2025202420232022
Fixed Assets£13,379,860£11,140,000
Current Assets£111,616£656,120£597,810£546,296
Cash£2,861£495,218
Creditors (< 1 year)£7,427,708£10,513,830£603,123£548,896
Creditors (> 1 year)£5,679,951
Net Current Assets(£7,316,092)(£9,857,710)(£5,313)(£2,600)
Net Assets£23,700£922,173(£5,313)(£2,600)
Shareholder Funds£23,700£922,173(£5,313)(£2,600)

Filings

Filing history not loaded yet. See it on Companies House

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