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Nom

Project Mars Limited

Adresse
127A High Street
Ruislip
HA4 8JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13841945 Show on Companies House
Accountssmall

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Betterstore Self Storage Properties I Limited Status: Ceased Notified: 31/01/2022 Ceased: 10/01/2024 Companies House Number: 00054467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mccarthy, Michael John Status: Ceased Notified: 11/01/2022 Ceased: 31/01/2022 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Greenwood, Robin Ruislip, Middlesex, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 10/1960 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Horton, Steven James Ruislip, Middlesex, United Kingdom Status: Active Notified: 31/01/2022 Date of Birth: 09/1980 Occupation: Executive Director Role: Director Country of Residence: South Africa Nationality: British,South African

    Companies Controlled by This Company (2)

    gb-flag MJM Acquisitions LTD Status: Active Notified: 21/01/2022 Companies House Number: 11015568 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag M J Mccarthy (Holdings) LTD Status: Ceased Notified: 27/01/2022 Ceased: 28/01/2022 Companies House Number: 03724251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more