Company Profile
live
SmallMars Projects Limited
11347761•Private Limited With Share Capital
9 Thornton Place, Marylebone, London, W1H1FG
Get Full Access
Incorporated
04/05/2018
Company Age
8 years
Directors
3
Employees
13
SIC Code
41201
Risk
moderate risk
Company Overview
Registration, classification & business activity
Mars Projects Limited (11347761) is a private limited with share capital incorporated on 04/05/2018 (8 years old) and registered in london, W1H1FG. The company operates under SIC code 41201 - construction of commercial buildings.
Private Limited With Share Capital
SIC: 41201
Small
Incorporated 04/05/2018
W1H1FG
13 employees
Financial Overview
Total Assets
£651.1K
Liabilities
£2.27M
Net Assets
£-1.61M
Cash
£62.4K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2022
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2021
Termination Secretary Company With Name Termination 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:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Resolution
Category:Resolution
Date:08-07-2019
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:04-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-05-2018
Incorporation Company
Category:Incorporation
Date:04-05-2018
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date18/02/2026
Latest Accounts31/03/2025
Trading Addresses
9 Thornton Place, London, W1H1FGRegistered
Related Companies
7
Contact
9 Thornton Place, Marylebone, London, W1H1FG