Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Mars Commercial Property Holdings Limited
- Incorporated
- 6 May 2020 (6 years)
- Previously known as
- The Whispering Pine Lodge Limited (until 15 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Tom-An-OirTom-An-OirInvergarryPH35 4HR
Charges
- Total
- 13
- Outstanding
- 13
- 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 Robert
Secretary · Appointed 10 August 2020
Officer history (3 former)
27 August 2021
26 August 2021
29 March 2021
27 August 2020
10 August 2020
Appointed Machado, Sharon Robert as Secretary
25 May 2020
25 May 2020
25 May 2020
6 May 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
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
Sanjay Narang
Individual · Notified 15 February 2021
Has significant influence or control
Indian
Born October 1962 (64)
Former controllers (2)
15 February 2021
Ceased Mars Hospitality (UK) Limited — Owns 75–100% of shares
25 May 2020
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 This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £55,456
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £12,469,320 | £2,998,989 | |
| Current Assets | £404,804 | £10,000 | |
| Debtors | £349,348 | £1,332 | |
| Cash | £55,456 | £8,668 | |
| Creditors (< 1 year) | £13,581,722 | £8,706,171 | £3,156,073 |
| Net Current Assets | (£13,176,918) | (£3,146,073) | |
| Shareholder Funds | (£707,598) | (£147,084) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge |
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