MARS PROJECTS LIMITED

Company number 11347761 ·

Active

2 active / 2 ceased · persons with significant control

Mr Sanjay Narang

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-05-06
Date of birth
October 1962
Nationality
Indian
Country of residence
England
Correspondence address
9, Thornton Place, Marylebone, London, W1H 1FG, United Kingdom

Mr Ramesh Joshee

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-10-20
Date of birth
July 1959
Nationality
Indian
Country of residence
Scotland
Correspondence address
9, Thornton Place, Marylebone, London, W1H 1FG, United Kingdom

Mr Robert Marshal Machado

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-27
Ceased on
2026-05-06
Date of birth
November 1966
Nationality
British
Country of residence
Scotland
Correspondence address
9, Thornton Place, Marylebone, London, W1H 1FG, United Kingdom

Miss Rachna Narang

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-04
Ceased on
2019-10-20
Date of birth
May 1965
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
8, Thornton Place, London, W1H 1FG, United Kingdom