MARS 99 LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis
M

MARS 99 LIMITED

Development of building projects

Founded 14 Mar 2018 Active London, England 2 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Mar 2026 Next due 27 Mar 2027 10 months remaining
Net assets £668K £1K 2024 year on year
Total assets £670K £2K 2024 year on year
Total Liabilities £1K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Sackville Street London W1S 3EB England

Full company profile for MARS 99 LIMITED (11254106), an active company based in London, England. Incorporated 14 Mar 2018. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£668.12k

Decreased by £1.21k (-0%)

Total Liabilities

£1.38k

Decreased by £1.07k (-44%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

Officers

Officers

2 active 1 resigned
Status
Potschisvili, VachtangkDirectorBritishUnited Kingdom3614 Mar 2018Active
Tarlo, AlexanderDirectorBritishEngland3814 Mar 2018Active

Shareholders

Shareholders (1)

Sav Development Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sav Development Ltd

United Kingdom

Active
Notified 14 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SAV DEVELOPMENT LTD united kingdom
MARS 99 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
land adjoining North Woolwich Station, Pier Road, North Woolwich NEWHAM
Leasehold-15 Jun 2018
Land lying to the south of Albert Road, London (E16 2JS) NEWHAM
Leasehold-15 Jun 2018
land adjoining North Woolwich Station, Pier Road, North Woolwich
Leasehold
Added 15 Jun 2018
District NEWHAM
Land lying to the south of Albert Road, London (E16 2JS)
Leasehold
Added 15 Jun 2018
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with updates
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Aug 2025OfficersChange to director Mr Alexander Tarlo on 1 Aug 2025
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Aug 2025Persons With Significant ControlChange to Sav Development Ltd as a person with significant control on 1 Aug 2025
13 Mar 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with updates

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Aug 2025 Officers

Change to director Mr Alexander Tarlo on 1 Aug 2025

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Aug 2025 Persons With Significant Control

Change to Sav Development Ltd as a person with significant control on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with updates

1 months ago on 13 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 24 Dec 2025

Change to director Mr Alexander Tarlo on 1 Aug 2025

8 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 14 Aug 2025

Change to Sav Development Ltd as a person with significant control on 1 Aug 2025

8 months ago on 14 Aug 2025