Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Mars Residential Property Holdings Limited
- Incorporated
- 8 July 2019 (7 years)
- Previously known as
- Mars Property Holdings Limited (until 15 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Tom - An - OirTom - An - OirInvergarryPH35 4HR
Charges
- Total
- 28
- Outstanding
- 26
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2021
British
Born August 1974 (52)
Machado, Sharon
Secretary · Appointed 18 December 2019
Director · Appointed 1 December 2019
British
Born November 1966
Officer history (6 former)
27 August 2021
27 August 2021
29 March 2021
27 August 2020
27 August 2020
18 December 2019
Appointed Machado, Sharon as Secretary
18 December 2019
Resigned Narang, Rachna as Secretary
1 December 2019
1 December 2019
1 December 2019
1 December 2019
29 July 2019
29 July 2019
8 July 2019
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 27 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11044510
Indian
Born October 1962 (64)
Former controllers (1)
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 Owns 75–100% of shares
Mars Residential Property Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £19,116
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2020 | |
|---|---|---|---|
| Fixed Assets | £6,235,723 | £5,753,650 | £3,017,841 |
| Current Assets | £36,000 | £36,178 | £38,169 |
| Debtors | £16,884 | £26,899 | £29,849 |
| Cash | £19,116 | £9,279 | £8,320 |
| Creditors (< 1 year) | £6,635,432 | £5,968,366 | £3,068,591 |
| Net Current Assets | (£6,599,432) | (£5,932,188) | (£3,030,422) |
| Shareholder Funds | (£363,709) | (£178,538) | (£12,581) |
Filings
Filing history not loaded yet. See it on Companies House
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