MARS 2021 LTD

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 2021 LTD

Development of building projects

Founded 4 Mar 2021 Active London, England 2 employees website.com
Development of building projectsManagement of real estate on a fee or contract basis
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 17 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £24K £898K 2024 year on year
Total assets £13M £2M 2024 year on year
Total Liabilities £13M £3M 2024 year on year
Charges 3
3 outstanding

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

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 (2021–2024)

Cash in Bank

£2.86k

Decreased by £492.36k (-99%)

Net Assets

£23.70k

Decreased by £898.47k (-97%)

Total Liabilities

£13.47M

Increased by £2.59M (+24%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 8 (+9%)

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
Alexander TarloDirectorBritishEngland384 Mar 2021Active
Vachtangk PotschisviliDirectorBritishEngland364 Mar 2021Active

Shareholders

Shareholders (1)

Mars 2021 Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Nov 2023
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

SAV DEVELOPMENT LTD united kingdom
SAV CAPITAL GP LIMITED united kingdom
MARS 2021 LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the north west side of Bryant Street, Stratford, London NEWHAM
Freehold£8,500,0007 Dec 2023
land and buildings on the north west side of Bryant Street, Stratford, London
Freehold £8,500,000
Added 7 Dec 2023
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026ResolutionResolutions
14 May 2026IncorporationMemorandum Articles
14 May 2026IncorporationMemorandum Articles
14 May 2026ResolutionResolutions
27 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 May 2026 Resolution

Resolutions

14 May 2026 Incorporation

Memorandum Articles

14 May 2026 Incorporation

Memorandum Articles

14 May 2026 Resolution

Resolutions

27 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Resolutions

6 days ago on 14 May 2026

Memorandum Articles

6 days ago on 14 May 2026

Memorandum Articles

6 days ago on 14 May 2026

Resolutions

6 days ago on 14 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 weeks ago on 27 Apr 2026