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Companies/SC660679

Mars Commercial Property Holdings Limited

Hotels and similar accommodation · Invergarry

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Mars Hospitality (Uk) LtdCorporate
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 221572225
SN
Mr Sanjay NarangIndividual
Significant influence or control

Notified 2021-02-15 · No cessation recorded

Source record 221461099
Show 2 ceased records
Mars Hospitality (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-25 · Ceased 2021-02-15

Source record 217964994
JB
Mr Jonathan Richard Miles BellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-06 · Ceased 2020-05-25

Source record 214257359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SM
Sharon MachadoCurrent director
Appointed 2021-08-27 · 5 yrs · Company Director
+15 others
RM
Robert MachadoCurrent director
Appointed 2021-03-29 · 5 yrs · Company Director
+14 others
SM
Sharon MachadoCurrent secretary
Appointed 2020-08-10 · 6 yrs
+11 others
Show 3 historical appointments
RJ
Ramesh JosheeResigned director
Resigned 2020-05-25 · 1 yr · Company Director
SM
Sharon MachadoResigned director
Resigned 2020-05-25 · Company Director
JB
Jonathan BellResigned director
Resigned 2020-05-06 · Lawyer

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active