Active - Proposal to Strike off
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Company Information for MARS REAL ESTATE LIMITED
Portman House 2 Portman Street, C/O Fidlaw Ltd., London, W1H 6DU,
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Company Registration Number
 05718040 Private Limited Company
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Company Overview
About Mars Real Estate Ltd
MARS REAL ESTATE LIMITED was founded on 2006-02-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mars Real Estate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MARS REAL ESTATE LIMITED | |
| Legal Registered Office | |
| Portman House 2 Portman Street C/O Fidlaw Ltd. London W1H 6DU Other companies in E14 | |
Filing Information
| Company Number | 05718040 | |
|---|---|---|
| Company ID Number | 05718040 | |
| Date formed | 2006-02-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/09/2015 | |
| Return next due | 14/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-27 05:41:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARS REAL ESTATE LIMITED
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Companies with same name MARS REAL ESTATE LIMITED
The following companies were found which have the same name as MARS REAL ESTATE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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MARS REAL ESTATE HOLDING CO., LLC | PO BOX 596 Clinton PERU NY 12972 | Active | Company formed on the 2012-11-05 |
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MARS REAL ESTATE, LLC | 250 RABRO DRIVE EAST Suffolk HAUPPAUGE NY 11788 | Active | Company formed on the 2012-04-17 |
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MARS REAL ESTATE LLC | 12212 102ND PLACE NE KIRKLAND WA 98034 | Dissolved | Company formed on the 2008-06-02 |
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MARS REAL ESTATE HOLDINGS, LLC | 50 MORELAND RD SIMI VALLEY CA 93065 | ACTIVE | Company formed on the 2012-06-08 |
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MARS REAL ESTATE INVESTMENTS LTD | 6531 MARKET AVENUE NORTH STE. 100 N. CANTON OH 44721 | Active | Company formed on the 2007-05-22 |
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MARS REAL ESTATE INVESTMENT GROUP, LLC | Active | Company formed on the 2015-08-19 | |
| MARS REAL ESTATE INC | FL | Inactive | Company formed on the 1959-03-26 | |
| MARS REAL ESTATE INVESTMENT, INC. | 10001 NW 50TH ST SUNRISE FL 33351 | Inactive | Company formed on the 2004-06-11 | |
| MARS REAL ESTATE, LLC | 226 NW 4TH AVE HALLANDALE FL 33009 | Active | Company formed on the 2004-10-01 | |
| MARS REAL ESTATE HOLDINGS, LLC | 14851 Toscana Way Naples FL 34120 | Active | Company formed on the 2014-10-30 | |
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MARS REAL ESTATE CORPORATION | Delaware | Unknown | |
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MARS REAL ESTATE VENTURES LLC | Georgia | Unknown | |
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MARS REAL ESTATE LLC | Georgia | Unknown | |
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MARS REAL ESTATE AGENCY LLC | Michigan | UNKNOWN | |
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MARS REAL ESTATE PROPERTIES LLC | 2505 GRIZZLY RUN LN EULESS TX 76039 | Active | Company formed on the 2019-08-28 |
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MARS REAL ESTATE LLC | Georgia | Unknown | |
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MARS REAL ESTATE VENTURES LLC | Georgia | Unknown |
Company Officers of MARS REAL ESTATE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FINICO AGENTS LIMITED |
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MAURIZIO CIVARDI |
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SAMUELA SONZINI |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RYGENERA RESEARCH LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
| INTERGLOBO CONSULTING & SERVICES LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2016-01-19 | |
| CORIK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
| VAROZ CORPORATION LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-12-15 | |
| GRAPHIC FINISHING SOLUTIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-07-08 | |
| SAMU KJ LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2015-07-14 | |
| CPI CHINA PROPERTY INVESTMENT LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
| MGS GROUP REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Dissolved 2013-08-13 | |
| GLOBAL WORLD HOLDING LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
| SELPAT COMPANY LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2015-05-19 | |
| GENERAL TEST LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1998-04-17 | Dissolved 2018-01-16 | |
| FABA HOLDING LTD | Company Secretary | 2003-10-27 | CURRENT | 1999-04-23 | Active | |
| WEST EUROPE REAL ESTATE LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-09-18 | Dissolved 2015-01-13 | |
| XETEN LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Dissolved 2015-08-25 | |
| REAL ESTIMATE LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1996-12-24 | Dissolved 2014-11-18 | |
| PERTWEE SERVICES LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1997-05-30 | Dissolved 2015-09-22 | |
| WALLINK LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1996-06-25 | Dissolved 2015-12-29 | |
| ECT EUROPEAN CHEMICAL TRADING LTD | Company Secretary | 2001-10-18 | CURRENT | 1997-01-02 | Active | |
| EWDALE LIMITED | Company Secretary | 2001-10-08 | CURRENT | 1994-02-11 | Active | |
| ICOFIN (UK) LIMITED | Company Secretary | 2001-10-04 | CURRENT | 1995-09-28 | Active | |
| M3 PROJECT AND ARCHITECTURE DEVELOPMENT LTD | Director | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
| VROOMERZ LIMITED | Director | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| ECT EUROPEAN CHEMICAL TRADING LTD | Director | 2016-04-15 | CURRENT | 1997-01-02 | Active | |
| ICOFIN (UK) LIMITED | Director | 2014-09-09 | CURRENT | 1995-09-28 | Active | |
| CITYLOFT REAL ESTATE LTD. | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
| 1881 REAL ESTATE INVESTMENTS LIMITED | Director | 2013-09-27 | CURRENT | 2001-05-11 | Active - Proposal to Strike off | |
| V3RAW LIMITED | Director | 2013-06-21 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
| SCOTT INVESTMENTS & SECURITIES LIMITED | Director | 2012-09-21 | CURRENT | 2008-11-17 | Dissolved 2015-01-30 | |
| ENGLISH POINT SERVICE LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-11-04 | |
| RYGENERA RESEARCH LIMITED | Director | 2011-07-04 | CURRENT | 2009-03-12 | Active | |
| REAL ESTIMATE LIMITED | Director | 2008-03-26 | CURRENT | 1996-12-24 | Dissolved 2014-11-18 | |
| GLOBAL WORLD HOLDING LIMITED | Director | 2008-03-26 | CURRENT | 2004-04-05 | Active | |
| SAMU KJ LIMITED | Director | 2008-03-17 | CURRENT | 2005-12-06 | Dissolved 2015-07-14 | |
| XETEN LIMITED | Director | 2008-03-17 | CURRENT | 2003-03-10 | Dissolved 2015-08-25 | |
| SPORTING TWIN LIMITED | Director | 2008-03-17 | CURRENT | 2007-03-02 | Dissolved 2016-04-12 | |
| FABA HOLDING LTD | Director | 2008-03-17 | CURRENT | 1999-04-23 | Active | |
| VAROZ CORPORATION LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-12-15 | |
| CPI CHINA PROPERTY INVESTMENT LIMITED | Director | 2005-09-19 | CURRENT | 2005-07-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH England | |
| 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/22 FROM 1-4 Argyll Street Palladium House London W1F 7LD England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 1st Floor 7 Lanark Square London E14 9RE | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | Termination of appointment of Finico Agents Limited on 2020-03-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
| LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;EUR 2250000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MAURIZIO CIVARDI | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;EUR 2250000 | |
| AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;EUR 2250000 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/09/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/09/10 ANNUAL RETURN FULL LIST | |
| SH06 | Cancellation of shares. Statement of capital on 2010-08-04 GBP 1,000 | |
| SH03 | Purchase of own shares | |
| SH01 | 15/06/10 STATEMENT OF CAPITAL EUR 2250000 | |
| AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
| AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 19/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 16/06/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUELA SONZINI / 20/03/2009 | |
| 363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to MARS REAL ESTATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARS REAL ESTATE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARS REAL ESTATE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARS REAL ESTATE LIMITED
Intangible Assets
Patents
We have not found any records of MARS REAL ESTATE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MARS REAL ESTATE LIMITED
Income
Government Income
We have not found government income sources for MARS REAL ESTATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MARS REAL ESTATE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MARS REAL ESTATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARS REAL ESTATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARS REAL ESTATE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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