PROJECT MARS LIMITED

13841945
Active Ruislip

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROJECT MARS LIMITED

13841945

Activities of other holding companies n.e.c.

Founded 11 Jan 2022 Active Ruislip, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 22 Jan 2026 Next due 24 Jan 2027 7 months remaining
Net assets £7M £0 2024 year on year
Total assets £8M £485 2024 year on year
Total Liabilities £7K £485 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

127a High Street Ruislip Middlesex HA4 8JN England

Full company profile for PROJECT MARS LIMITED (13841945), an active company based in Ruislip, England. Incorporated 11 Jan 2022. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type small
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£7.49M

Total Liabilities

£7.17k

Decreased by £485.00 (-6%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,499,999 Shares £7.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 20226,000,000£6.00m£1
21 Jan 20221,499,999£1.50m£1

Officers

Officers

2 active 1 resigned
Status
Doman, Terrance JohnDirectorBritishUnited Kingdom501 Jun 2026Active
Hand, Rachel LouiseDirectorBritishUnited Kingdom451 Jun 2026Active

Shareholders

Shareholders (1)

Betterstore Self Storage Properties I Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Michael John Mccarthy

Ceased 31 Jan 2022

Ceased

Betterstore Self Storage Properties I Limited

Ceased 10 Jan 2024

Ceased

Group Structure

Group Structure

PROJECT MARS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersAppointment of Mr Terrance John Doman as director on 1 Jun 2026
10 Jun 2026OfficersAppointment of Ms Rachel Louise Hand as director on 1 Jun 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
28 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Jan 2025Confirmation StatementConfirmation statement made on 10 Jan 2025 with no updates
10 Jun 2026 Officers

Appointment of Mr Terrance John Doman as director on 1 Jun 2026

10 Jun 2026 Officers

Appointment of Ms Rachel Louise Hand as director on 1 Jun 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Jan 2025 Confirmation Statement

Confirmation statement made on 10 Jan 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Terrance John Doman as director on 1 Jun 2026

1 weeks ago on 10 Jun 2026

Appointment of Ms Rachel Louise Hand as director on 1 Jun 2026

1 weeks ago on 10 Jun 2026

Confirmation statement made on 10 Jan 2026 with no updates

4 months ago on 22 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 28 Nov 2025

Confirmation statement made on 10 Jan 2025 with no updates

1 years ago on 21 Jan 2025