MARS COMMERCIAL PROPERTY HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 May 2020

Checks

1 to look at 9 clear · 4 can't tell yet

Look
Charges
13 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Mar 2025 · See it · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register
Clear
Confirmation statement on time
Next due 19 May 2027.
Companies House register
Clear
Trading history
Incorporated 6 May 2020 (6 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

TOM-AN-OIR, TOM-AN-OIR, INVERGARRY, SCOTLAND, PH35 4HR
As filed with Companies House.
Nature of business
- 55100 Hotels and similar accommodation
Accounts

Next due
31 Dec 2026

Last made up to
31 Mar 2025

Type
SMALL
Confirmation statement

Next due
19 May 2027

Last made up to
5 May 2026
Charges

Outstanding
13

All time
13
Names
1. MARS COMMERCIAL PROPERTY HOLDINGS LIMITED 15 Aug 2022 – now
2. THE WHISPERING PINE LODGE LIMITED 6 May 2020 – 15 Aug 2022

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Mar 2025	not published	not published	£55,456	—	2
31 Mar 2024 *	not published	not published	£7,337	—	2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mr Robert Machado · Director, named in the accounts to 31 Mar 2025
Mrs Sharon Machado · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is MARS COMMERCIAL PROPERTY HOLDINGS LIMITED still trading?

The register shows MARS COMMERCIAL PROPERTY HOLDINGS LIMITED as active.

What does MARS COMMERCIAL PROPERTY HOLDINGS LIMITED do?

It files the industry code 55100 (Hotels and similar accommodation).

When was MARS COMMERCIAL PROPERTY HOLDINGS LIMITED set up?

It was incorporated on 6 May 2020.

When are MARS COMMERCIAL PROPERTY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MARS COMMERCIAL PROPERTY HOLDINGS LIMITED's next confirmation statement due?

By 19 May 2027.

Similar companies

Same industry code (55100), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
17 Aug 2026	MR01	Charge created	5	PDF ↓
6 May 2026	CS01	Confirmation statement, with changes, made up to 5 May 2026	5	PDF ↓
15 Feb 2026	AA	Accounts (small), made up to 31 Mar 2025	10	PDF ↓
3 Sep 2025	MR01	Charge created	4	PDF ↓
29 May 2025	MR01	Charge created	4	PDF ↓
13 May 2025	CS01	Confirmation statement, no changes, made up to 5 May 2025	3	PDF ↓
8 Jan 2025	AA	Accounts (small), made up to 31 Mar 2024	10	PDF ↓
13 Dec 2024	MR01	Charge created	4	PDF ↓
25 Nov 2024	MR01	Charge created	5	PDF ↓
9 May 2024	CS01	Confirmation statement, no changes, made up to 5 May 2024	3	PDF ↓
22 Dec 2023	AA	Accounts (small), made up to 31 Mar 2023	10	PDF ↓
18 Dec 2023	MR01	Charge created	4	PDF ↓
18 Dec 2023	MR01	Charge created	4	PDF ↓
18 Dec 2023	MR01	Charge created	4	PDF ↓
18 Dec 2023	MR01	Charge created	4	PDF ↓
18 Dec 2023	MR01	Charge created	4	PDF ↓
7 May 2023	CS01	Confirmation statement, no changes, made up to 5 May 2023	3	PDF ↓
8 Dec 2022	AA	Accounts (small), made up to 31 Mar 2022	9	PDF ↓
25 Oct 2022	MR01	Charge created	5	PDF ↓
15 Aug 2022	CERTNM	Company name changed the whispering pine lodge LIMITED\certificate issued on 15/08/22	3	PDF ↓
9 May 2022	CS01	Confirmation statement, no changes, made up to 5 May 2022	3	PDF ↓
4 Jan 2022	AA	Accounts (small), made up to 31 Mar 2021	15	PDF ↓
10 Sep 2021	PSC05	Change to a person with significant control	2	PDF ↓
27 Aug 2021	AP01	Director appointed: Mrs Sharon Machado	2	PDF ↓
27 Aug 2021	TM01	Director left: Ramesh Joshee	1	PDF ↓
16 Aug 2021	PSC02	Person with significant control added	2	PDF ↓
19 May 2021	RP04CS01	Second filing of confirmation statement with made up date, made up to 5 May 2021	3	PDF ↓
5 May 2021	CS01	Confirmation statement, with changes, made up to 5 May 2021	4	PDF ↓
30 Mar 2021	AP01	Director appointed: Mr Robert Marshal Machado	2	PDF ↓
15 Feb 2021	PSC07	Person with significant control removed	1	PDF ↓
15 Feb 2021	PSC01	Person with significant control added	2	PDF ↓
3 Sep 2020	TM01	Director left: Sharon Robert Machado	1	PDF ↓
11 Aug 2020	CH03	Change person secretary company with change date: Mrs Sharon Machado	1	PDF ↓
11 Aug 2020	AA01	Accounting year shortened, made up to 31 May 2021 to 31 Mar 2021	1	PDF ↓
11 Aug 2020	AP03	Secretary appointed: Mrs Sharon Machado	2	PDF ↓
1 Jul 2020	MR01	Charge created	4	PDF ↓
24 Jun 2020	PSC02	Person with significant control added	2	PDF ↓
24 Jun 2020	PSC07	Person with significant control removed	1	PDF ↓
18 Jun 2020	MR01	Charge created	21	PDF ↓
25 May 2020	TM01	Director left: Jonathan Richard Miles Bell	1	PDF ↓
25 May 2020	AP01	Director appointed: Mrs Sharon Robert Machado	2	PDF ↓
25 May 2020	AP01	Director appointed: Ramesh Joshee	2	PDF ↓
25 May 2020	AD01	Registered office changed	1	PDF ↓
6 May 2020	NEWINC	Incorporated	10	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

MARS COMMERCIAL PROPERTY HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names