MARS 2021 LTD
Development of building projects
MARS 2021 LTD
Development of building projects
Contact & Details
Contact
Registered Address
33 Sackville Street London W1S 3EB England
Full company profile for MARS 2021 LTD (13244399), an active company based in London, England. Incorporated 4 Mar 2021. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£2.86k
Net Assets
£23.70k
Total Liabilities
£13.47M
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alexander Tarlo | Director | British | England | 4 Mar 2021 | Active |
| Vachtangk Potschisvili | Director | British | England | 4 Mar 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Mars 2021 Holdco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Sav Development Ltd
Ceased 5 Nov 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings on the north west side of Bryant Street, Stratford, London NEWHAM | Freehold | £8,500,000 | 7 Dec 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Apr 2026 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 31 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with updates | |
| 15 Aug 2025 | Officers | Change to director Mr Alexander Tarlo on 1 Aug 2025 | |
| 14 Aug 2025 | Persons With Significant Control | Change to Mars 2021 Holdco Limited as a person with significant control on 1 Aug 2025 |
Mortgage Create With Deed With Charge Number Charge Creation Date
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 5 Nov 2025 with updates
Change to director Mr Alexander Tarlo on 1 Aug 2025
Change to Mars 2021 Holdco Limited as a person with significant control on 1 Aug 2025
Recent Activity
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 weeks ago on 27 Apr 2026
Annual accounts made up to 31 Mar 2025
1 months ago on 31 Mar 2026
Confirmation statement made on 5 Nov 2025 with updates
5 months ago on 17 Nov 2025
Change to director Mr Alexander Tarlo on 1 Aug 2025
8 months ago on 15 Aug 2025
Change to Mars 2021 Holdco Limited as a person with significant control on 1 Aug 2025
8 months ago on 14 Aug 2025