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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 4
  • 1
    Machado, Robert Marshal
    Born in November 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sanjay Narang
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2019-10-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Machado, Sharon Robert
    Born in August 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
    Machado, Sharon
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    MARS HOSPITALITY (UK) LIMITED
    icon of address9, Thornton Place, London, England
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    3,261,130 GBP2019-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 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
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ 2021-03-09
    OF - Director → CIF 0
  • 4
    Narang, Rachna
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-01
    OF - Director → CIF 0
    Narang, Rachna
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2019-12-18
    OF - Secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2019-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Crasto, Vanessa Catherine
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2021-03-09
    OF - Director → CIF 0
parent relation
Company in focus

MARS HIGHLANDS DEVELOPMENT LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
26,880,966 GBP2024-03-31
23,037,263 GBP2023-03-31
Debtors
968,223 GBP2024-03-31
43,583 GBP2023-03-31
Cash at bank and in hand
25,404 GBP2024-03-31
11,297 GBP2023-03-31
Current Assets
993,627 GBP2024-03-31
54,880 GBP2023-03-31
Creditors
Current
29,643,639 GBP2024-03-31
25,131,048 GBP2023-03-31
Net Current Assets/Liabilities
-28,650,012 GBP2024-03-31
-25,076,168 GBP2023-03-31
Total Assets Less Current Liabilities
-1,769,046 GBP2024-03-31
-2,038,905 GBP2023-03-31
Creditors
Non-current
755,040 GBP2024-03-31
Net Assets/Liabilities
-2,524,086 GBP2024-03-31
-2,038,905 GBP2023-03-31
Equity
Called up share capital
700 GBP2024-03-31
700 GBP2023-03-31
Retained earnings (accumulated losses)
-2,524,786 GBP2024-03-31
-2,039,605 GBP2023-03-31
Equity
-2,524,086 GBP2024-03-31
-2,038,905 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,019,129 GBP2024-03-31
23,123,723 GBP2023-03-31
Plant and equipment
113,452 GBP2024-03-31
107,063 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,132,581 GBP2024-03-31
23,230,786 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-304,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-304,113 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
155,158 GBP2024-03-31
116,249 GBP2023-03-31
Plant and equipment
96,457 GBP2024-03-31
77,274 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,615 GBP2024-03-31
193,523 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
60,704 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
19,183 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,887 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-21,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
26,863,971 GBP2024-03-31
23,007,474 GBP2023-03-31
Plant and equipment
16,995 GBP2024-03-31
29,789 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
22,167 GBP2024-03-31
Current, Amounts falling due within one year
5,029 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
968,223 GBP2024-03-31
Current, Amounts falling due within one year
43,583 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,142 GBP2024-03-31
12,808 GBP2023-03-31
Amounts owed to group undertakings
Current
29,612,403 GBP2024-03-31
24,360,000 GBP2023-03-31
Other Creditors
Current
6,094 GBP2024-03-31
758,240 GBP2023-03-31
Non-current
755,040 GBP2024-03-31

  • MARS HIGHLANDS DEVELOPMENT LIMITED
    Info
    Registered number 11116332
    icon of address9 Thornton Place, Marylebone, London W1H 1FG
    PRIVATE LIMITED COMPANY incorporated on 2017-12-18 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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