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, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
    Machado, Sharon
    Individual (16 offsprings)
    Officer
    2019-12-18 ~ now
    OF - secretary → CIF 0
  • 2
    Machado, Robert Marshal
    Company Director born in November 1966
    Individual (15 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 3
    Mr Sanjay Narang
    Born in October 1962
    Individual (16 offsprings)
    Person with significant control
    2019-10-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    MARS HOSPITALITY (UK) LIMITED
    9, Thornton Place, London, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    3,261,130 GBP2019-03-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Machado, Sharon Robert
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2020-08-27
    OF - director → CIF 0
  • 2
    Narang, Rachna
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-12-01
    OF - director → CIF 0
    Narang, Rachna
    Individual (1 offspring)
    Officer
    2019-07-08 ~ 2019-12-18
    OF - secretary → CIF 0
    Miss Rachna Narang
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2019-07-08 ~ 2019-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Crasto, Vanessa Catherine
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2020-08-27
    OF - director → CIF 0
  • 4
    Joshee, Ramesh
    Company Director born in July 1959
    Individual
    Officer
    2021-03-29 ~ 2021-08-27
    OF - director → CIF 0
  • 5
    Narang, Sanjay
    Company Director born in October 1962
    Individual (16 offsprings)
    Officer
    2019-07-29 ~ 2019-12-01
    OF - director → CIF 0
parent relation
Company in focus

MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED

Previous name
MARS PROPERTY HOLDINGS LIMITED - 2022-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,235,723 GBP2024-03-31
6,315,562 GBP2023-03-31
Debtors
16,884 GBP2024-03-31
80,921 GBP2023-03-31
Cash at bank and in hand
19,116 GBP2024-03-31
11,702 GBP2023-03-31
Current Assets
36,000 GBP2024-03-31
92,623 GBP2023-03-31
Creditors
Current
6,635,432 GBP2024-03-31
6,687,650 GBP2023-03-31
Net Current Assets/Liabilities
-6,599,432 GBP2024-03-31
-6,595,027 GBP2023-03-31
Total Assets Less Current Liabilities
-363,709 GBP2024-03-31
-279,465 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-363,809 GBP2024-03-31
-279,565 GBP2023-03-31
Equity
-363,709 GBP2024-03-31
-279,465 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
6,501,795 GBP2024-03-31
6,486,196 GBP2023-03-31
Plant and equipment
71,112 GBP2024-03-31
69,362 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,572,907 GBP2024-03-31
6,555,558 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-204,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-204,545 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
300,653 GBP2024-03-31
216,403 GBP2023-03-31
Plant and equipment
36,531 GBP2024-03-31
23,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,184 GBP2024-03-31
239,996 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
90,159 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
12,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,097 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-5,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,201,142 GBP2024-03-31
6,269,793 GBP2023-03-31
Plant and equipment
34,581 GBP2024-03-31
45,769 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,296 GBP2024-03-31
7,189 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
16,884 GBP2024-03-31
80,921 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,607 GBP2024-03-31
10,195 GBP2023-03-31
Amounts owed to group undertakings
Current
6,624,068 GBP2024-03-31
6,666,558 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,647 GBP2024-03-31
9,297 GBP2023-03-31
Other Creditors
Current
2,110 GBP2024-03-31
1,600 GBP2023-03-31
  • MARS RESIDENTIAL PROPERTY HOLDINGS LIMITED
    Info
    MARS PROPERTY HOLDINGS LIMITED - 2022-08-15
    Registered number SC635391
    Tom - An - Oir, Tom - An - Oir, Invergarry PH35 4HR
    Private Limited Company incorporated on 2019-07-08 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.