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Companies/11116332

Mars Highlands Development Limited

Hotels and similar accommodation · 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

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-10 · No cessation recorded

Source record 235375585
SN
Significant influence or control

Notified 2019-10-20 · No cessation recorded

Source record 234743679
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 2017-12-18 · Ceased 2019-10-20

Source record 239826093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
SM
Sharon MachadoCurrent directorCurrent secretary
Appointed 2021-08-27 · 5 yrs · Company Director
+15 others
RM
Robert MachadoCurrent director
Appointed 2021-03-29 · 5 yrs · Company Director
+14 others
Show 6 historical appointments
RJ
Ramesh JosheeResigned director
Resigned 2019-12-01 · 1 yr · Company Director
VC
Vanessa CrastoResigned director
Resigned 2019-12-01 · 1 yr · Company Director
SN
Sanjay NarangResigned director
Resigned 2018-02-06 · 1 yr · Hotelier
SM
Sharon MachadoResigned director
Resigned 2018-02-06 · 3 yrs · Company Director
RN
Rachna NarangResigned secretaryResigned director
Resigned 2017-12-18 · 1 yr

Board profile

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