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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 5
  • 1
    Narang, Rachna
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2019-09-11
    OF - Director → CIF 0
    Narang, Rachna
    Individual (8 offsprings)
    Officer
    2018-05-04 ~ 2019-09-11
    OF - Secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2018-05-04 ~ 2019-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Joshee, Ramesh
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2021-08-27
    OF - Director → CIF 0
    Joshee, Ramesh
    Individual (13 offsprings)
    Officer
    2019-09-11 ~ 2021-08-27
    OF - Secretary → CIF 0
    Mr Ramesh Joshee
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2019-10-20 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
  • 3
    Machado, Sharon Robert
    Born in August 1974
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Director → CIF 0
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    2018-05-08 ~ 2021-03-29
    OF - Director → CIF 0
    Machado, Sharon Robert
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Machado, Robert Marshal
    Born in November 1966
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Robert Marshal Machado
    Born in November 1966
    Individual (15 offsprings)
    Person with significant control
    2021-08-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    MARS HOSPITALITY (UK) LTD
    MARS HOSPITALITY (UK) LIMITED 11044510
    9, Thornton Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    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
parent relation
Company in focus

MARS PROJECTS LIMITED

Period: 2019-07-08 ~ now
Company number: 11347761
Registered names
MARS PROJECTS LIMITED - now
Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Debtors
618,694 GBP2024-03-31
156,027 GBP2023-03-31
Cash at bank and in hand
96,506 GBP2024-03-31
46,232 GBP2023-03-31
Current Assets
715,200 GBP2024-03-31
202,259 GBP2023-03-31
Creditors
Current
1,884,303 GBP2024-03-31
910,894 GBP2023-03-31
Net Current Assets/Liabilities
-1,169,103 GBP2024-03-31
-708,635 GBP2023-03-31
Total Assets Less Current Liabilities
-1,169,103 GBP2024-03-31
-708,635 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,169,203 GBP2024-03-31
-708,735 GBP2023-03-31
Equity
-1,169,103 GBP2024-03-31
-708,635 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Other Debtors
Current, Amounts falling due within one year
15,760 GBP2024-03-31
Amounts falling due within one year, Current
46,324 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
618,694 GBP2024-03-31
Amounts falling due within one year, Current
156,027 GBP2023-03-31
Trade Creditors/Trade Payables
Current
604,323 GBP2024-03-31
561,190 GBP2023-03-31
Amounts owed to group undertakings
Current
1,026,500 GBP2024-03-31
41,179 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,322 GBP2024-03-31
16,535 GBP2023-03-31
Other Creditors
Current
237,158 GBP2024-03-31
291,990 GBP2023-03-31

  • MARS PROJECTS LIMITED
    Info
    MARS HIGHLANDS VILLAGE GLENGARRY LIMITED - 2019-07-08
    Registered number 11347761
    9 Thornton Place, Marylebone, London W1H 1FG
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.