MARS MANAGEMENT CONSULTANCY LTD

08663110
Active London
1 employees website.com
M

MARS MANAGEMENT CONSULTANCY LTD

08663110
Founded 27 Aug 2013 Active London, England 1 employees website.com
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 10 months remaining
Net assets £54K £6K 2025 year on year
Total assets £1M £938K 2025 year on year
Total Liabilities £948K £932K 2025 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

364 Chiswick High Road London W4 5TA England

Full company profile for MARS MANAGEMENT CONSULTANCY LTD (08663110), an active company based in London, England. Incorporated 27 Aug 2013. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type unaudited-abridged
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.03k

Decreased by £1.44k (-58%)

Net Assets

£54.49k

Increased by £5.89k (+12%)

Total Liabilities

£947.84k

Increased by £932.32k (+6010%)

Turnover

N/A

Employees

1

Debt Ratio

95%

Increased by 71 (+296%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 30,000 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jul 201615,000£15k£1
13 Jul 201615,000£15k£1

Officers

Officers

1 active
Status
Shahzad, Muhammad AmirDirectorBritishEngland3927 Aug 2013Active

Shareholders

Shareholders (1)

Muhammad Amir Shahzad
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Muhammad Amir Shahzad

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1986
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Muhammad Amir Shahzad

Ceased 27 Jul 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
26A and 28 St Stephens Street, Norwich NR1 3SH NORWICH
Freehold£950,00030 Jul 2024
Land at the back of 26A and 28 St Stephens Street, Norwich (NR1 3SH) NORWICH
Freehold-30 Jul 2024
26A and 28 St Stephens Street, Norwich NR1 3SH
Freehold £950,000
Added 30 Jul 2024
District NORWICH
Land at the back of 26A and 28 St Stephens Street, Norwich (NR1 3SH)
Freehold
Added 30 Jul 2024
District NORWICH

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
23 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
7 Aug 2025Confirmation StatementConfirmation statement made on 30 Jul 2025 with no updates
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

23 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Aug 2025 Confirmation Statement

Confirmation statement made on 30 Jul 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 30 Apr 2026

Confirmation statement made on 20 Apr 2026 with updates

1 months ago on 20 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 23 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 23 Sept 2025

Confirmation statement made on 30 Jul 2025 with no updates

10 months ago on 7 Aug 2025