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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Machado, Robert Marshal
    Born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sanjay Narang
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Machado, Sharon Robert
    Born in August 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
    Machado, Sharon
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Joshee, Ramesh
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 2
    Narang, Sanjay
    Hotelier born in October 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2019-12-01
    OF - Director → CIF 0
  • 3
    Henriques, Gayle
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2021-08-27
    OF - Director → CIF 0
  • 4
    Narang, Rachna
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-12-01
    OF - Director → CIF 0
    Narang, Rachna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2019-12-18
    OF - Secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-11-02 ~ 2019-11-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARS HOSPITALITY (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
48,726 GBP2019-03-31
Fixed Assets - Investments
900 GBP2019-03-31
Fixed Assets
49,626 GBP2019-03-31
Debtors
9,643,604 GBP2019-03-31
Cash at bank and in hand
227,895 GBP2019-03-31
Current Assets
9,871,499 GBP2019-03-31
Creditors
Current
3,119,247 GBP2019-03-31
Net Current Assets/Liabilities
6,752,252 GBP2019-03-31
Total Assets Less Current Liabilities
6,801,878 GBP2019-03-31
Creditors
Non-current
3,540,748 GBP2019-03-31
Net Assets/Liabilities
3,261,130 GBP2019-03-31
Equity
Called up share capital
3,575,000 GBP2019-03-31
Retained earnings (accumulated losses)
-313,870 GBP2019-03-31
Equity
3,261,130 GBP2019-03-31
Average Number of Employees
32017-11-02 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,968 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,242 GBP2017-11-02 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,242 GBP2019-03-31
Property, Plant & Equipment
Plant and equipment
48,726 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
900 GBP2017-11-01
Investments in Group Undertakings
900 GBP2019-03-31
900 GBP2017-11-01
Finance Lease Liabilities - Total Present Value
Current
8,232 GBP2019-03-31
Trade Creditors/Trade Payables
Current
101,903 GBP2019-03-31
Other Taxation & Social Security Payable
Current
8,362 GBP2019-03-31
Other Creditors
Current
3,000,750 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
40,748 GBP2019-03-31
Other Creditors
Non-current
3,500,000 GBP2019-03-31
Related profiles found in government register
  • MARS HOSPITALITY (UK) LIMITED
    Info
    Registered number 11044510
    icon of address9 Thornton Place, Marylebone, London W1H 1FG
    PRIVATE LIMITED COMPANY incorporated on 2017-11-02 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • MARS HOSPITALITY (UK) LIMITED
    S
    Registered number 11044510
    icon of address8, Thornton Place, London, England, W1H 1FG
    Limited Company in Registrar Of Companies For England & Wales, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    GLENGARRY TIMBER LIMITED - 2022-07-12
    icon of addressTom An Oir, Tom-an-oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -151,044 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTom-an-oir, Tom An Oir, Invegarry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -179,962 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-14 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -4,852 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    MARS REALTY DEVELOPMENT LIMITED - 2019-08-09
    icon of addressTom - An - Oir, Tom - An - Oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -902,127 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    GLENGARRY TIMBER LIMITED - 2021-05-24
    icon of addressTom - An - Oir, Tom - An - Oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTom An Oir, Tom An Oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    THE WHISPERING PINE LODGE LIMITED - 2022-08-15
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -489,253 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    MARS (37 HIGH STREET, FORT WILLIAM) LIMITED - 2020-08-05
    MARS FORT WILLIAM RESTAURANTS LIMITED - 2021-03-10
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 9
    icon of address9 Thornton Place, Marylebone, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,524,086 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    AODACH GLEANN LIMITED - 2020-02-17
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,241 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    MARS HIGHLANDS VILLAGE GLENGARRY LIMITED - 2019-07-08
    icon of address9 Thornton Place, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,169,103 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    MARS PROPERTY HOLDINGS LIMITED - 2022-08-15
    icon of addressTom - An - Oir, Tom - An - Oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -363,709 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressTom - An - Oir, Tom - An - Oir, Invergarry, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-20 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-08-10 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    MARS REALTY DEVELOPMENT LIMITED - 2019-08-09
    icon of addressTom - An - Oir, Tom - An - Oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -902,127 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-09 ~ 2020-08-10
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    GLENGARRY TIMBER LIMITED - 2021-05-24
    icon of addressTom - An - Oir, Tom - An - Oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-22 ~ 2021-02-15
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    THE WHISPERING PINE LODGE LIMITED - 2022-08-15
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -489,253 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-25 ~ 2021-02-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    MARS (37 HIGH STREET, FORT WILLIAM) LIMITED - 2020-08-05
    MARS FORT WILLIAM RESTAURANTS LIMITED - 2021-03-10
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-06-19 ~ 2021-02-15
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    AODACH GLEANN LIMITED - 2020-02-17
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,241 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-09-04 ~ 2020-08-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTom-an-oir, Tom-an-oir, Invergarry, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-25 ~ 2021-02-15
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.