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Companies/11347761

Mars Projects Limited

Construction of commercial buildings · London

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
SN
Mr Sanjay NarangIndividual
Significant influence or control

Notified 2026-05-06 · No cessation recorded

Source record 222571735
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 211597765
Show 3 ceased records
RM
Significant influence or control

Notified 2021-08-27 · Ceased 2026-05-06

Source record 215236126
RJ
Significant influence or control

Notified 2019-10-20 · Ceased 2021-08-27

Source record 224642007
RN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-04 · Ceased 2019-10-20

Source record 212683935

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SM
Sharon MachadoCurrent secretaryCurrent director
Appointed 2021-08-27 · 5 yrs
+15 others
RM
Robert MachadoCurrent director
Appointed 2019-10-01 · 7 yrs · Accounts Manager
+14 others
Show 5 historical appointments
RJ
Ramesh JosheeResigned secretaryResigned director
Resigned 2019-09-11 · 1 yr
SM
Sharon MachadoResigned director
Resigned 2018-05-08 · 2 yrs · Company Director
RN
Rachna NarangResigned secretaryResigned director
Resigned 2018-05-04 · 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