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Companies/11044510

Mars Hospitality (UK) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
SN
Significant influence or control

Notified 2019-11-10 · No cessation recorded

Source record 224670689
Show 1 ceased record
RN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-02 · Ceased 2019-11-10

Source record 215717317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
RM
Robert MachadoCurrent director
Appointed 2021-08-27 · 5 yrs · Company Director
+14 others
SM
Sharon MachadoCurrent secretaryCurrent director
Appointed 2019-12-18 · 6 yrs
+15 others
Show 5 historical appointments
RJ
Ramesh JosheeResigned director
Resigned 2019-12-01 · 1 yr · Company Director
GH
Gayle HenriquesResigned director
Resigned 2019-12-01 · 1 yr · Company Director
SN
Sanjay NarangResigned director
Resigned 2018-02-06 · 1 yr · Hotelier
RN
Rachna NarangResigned secretaryResigned director
Resigned 2017-11-02 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active