Mars Highlands Development Limited
Company Profile
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MicroMars Highlands Development Limited
11116332•Private Limited With Share Capital
9 Thornton Place, Marylebone, London, W1H1FG
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Incorporated
18/12/2017
Company Age
8 years
Directors
4
Employees
2
SIC Code
55100
Risk
low risk
Company Overview
Registration, classification & business activity
Mars Highlands Development Limited (11116332) is a private limited with share capital incorporated on 18/12/2017 (8 years old) and registered in london, W1H1FG. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 18/12/2017
W1H1FG
2 employees
Financial Overview
Total Assets
£26.56M
Liabilities
£30.86M
Net Assets
£-4.30M
Cash
£204.1K
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
5
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:21-01-2018
Incorporation Company
Category:Incorporation
Date:18-12-2017
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date18/02/2026
Latest Accounts31/03/2025
Trading Addresses
9 Thornton Place, London, W1H1FGRegistered
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Contact
9 Thornton Place, Marylebone, London, W1H1FG