Black Sheep Management Services Limited

ActiveSC635385 Private limited company
Incorporated
8 July 2019 (7 years)
Previously known as
Mars Realty Development Limited (until 9 August 2019)
Industry
Hotels and similar accommodation (55100)
Controlled by
Sanjay Narang
Accounts type
Full
Region
Scotland
Address
Tom - An - Oir
Tom - An - Oir
Invergarry
PH35 4HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

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
Appointed Machado, Sharon Robert as Director
27 August 2021
Resigned Joshee, Ramesh as Director
29 March 2021
Appointed Machado, Robert Marshal as Director
27 August 2020
Resigned Machado, Sharon Robert as Director
27 August 2020
Resigned Henriques, Gayle as Director
18 December 2019
Appointed Machado, Sharon as Secretary
18 December 2019
Resigned Narang, Rachna as Secretary
1 December 2019
Appointed Henriques, Gayle as Director
1 December 2019
Resigned Narang, Sanjay as Director
1 December 2019
Resigned Narang, Rachna as Director
1 December 2019
Appointed Joshee, Ramesh as Director
9 August 2019
Appointed Machado, Sharon Robert as Director
9 August 2019
Appointed Narang, Sanjay as Director
8 July 2019
Appointed Narang, Rachna as Director
8 July 2019
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11044510
Individual · Notified 18 October 2019
Has significant influence or control
Indian
Born October 1962 (64)
Former controllers (2)
10 August 2020
Ceased Mars Hospitality (UK) Limited — Holds 75–100% of voting rights
9 August 2019
Ceased Rachna Narang — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Black Sheep Adventures Limited DissolvedOwns 75–100% of shares
Black Sheep Farms Limited Owns 75–100% of shares
Black Sheep Food Services Limited DissolvedOwns 75–100% of shares
Black Sheep Management Services Limited This company Holds 75–100% of voting rights
Glengarry Properties Limited DissolvedOwns 75–100% of shares
Highland Shutter Ltd Owns 75–100% of shares
Mars Highlands Development Limited Owns 75–100% of shares
Mars Projects Limited Owns 75–100% of shares

Financials

Net Assets
(£902,127)
Cash
£218,621
Turnover
£6,778,545
Profit Before Tax
(£359,773)
Employees
110
Debt Ratio
112%
Current Ratio
5.3x
Profit Margin
-5%

Trend

Employees
0 50 100 150 2023 2024 104 110
Balance sheet detail
20242023
Fixed Assets£689,651
Current Assets£6,839,628
Debtors£6,548,368
Cash£218,621
Creditors (< 1 year)£1,289,880£1,538,154
Creditors (> 1 year)£7,141,526£7,989,267
Net Current Assets£5,549,748
Net Assets(£902,127)
Shareholder Funds(£902,127)

Turnover£6,778,545
Cost of Sales£4,642,220
Gross Profit£2,136,325
Admin Expenses£1,985,331
Operating Profit(£89,616)
Profit Before Tax(£359,773)
Tax£0
Profit for Period(£359,773)

Filings 56

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates9 October 2026
30 March 2026Change of details for a person with significant control
19 February 2026Full accounts31 March 2025
9 October 2025Confirmation statement with no updates9 October 2025
2 March 2025Accounts for a medium company31 March 2024
Show all 56 filings

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