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Mars Secure Transport & Recruitment Service Ltd BOREHAMWOOD

Founded in 2015, Mars Secure Transport & Recruitment Service, classified under reg no. 09855333 is an active company. Currently registered at 12a Furzehill Parade WD6 1DX, Borehamwood the company has been in the business for nine years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has 2 directors, namely Rizwan R., Adrian G.. Of them, Adrian G. has been with the company the longest, being appointed on 3 November 2015 and Rizwan R. has been with the company for the least time - from 1 June 2016. As of 30 April 2024, there were 2 ex directors - Ciprian P., Ali A. and others listed below. There were no ex secretaries.

Mars Secure Transport & Recruitment Service Ltd Address / Contact

Office Address 12a Furzehill Parade
Office Address2 Shenley Road
Town Borehamwood
Post code WD6 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09855333
Date of Incorporation Tue, 3rd Nov 2015
Industry Other passenger land transport
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (123 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Rizwan R.

Position: Director

Appointed: 01 June 2016

Adrian G.

Position: Director

Appointed: 03 November 2015

Ciprian P.

Position: Director

Appointed: 08 April 2016

Resigned: 31 October 2016

Ali A.

Position: Director

Appointed: 09 November 2015

Resigned: 30 March 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Adrian G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Rizwan R. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian G.

Notified on 3 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Rizwan R.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-30
Net Worth-29 525
Balance Sheet
Cash Bank In Hand2 554
Current Assets2 554
Net Assets Liabilities Including Pension Asset Liability-29 525
Tangible Fixed Assets12 820
Reserves/Capital
Called Up Share Capital100
Profit Loss Account Reserve-29 625
Shareholder Funds-29 525
Other
Creditors Due Within One Year44 899
Net Current Assets Liabilities-42 345
Number Shares Allotted100
Share Capital Allotted Called Up Paid100
Tangible Fixed Assets Cost Or Valuation17 094
Tangible Fixed Assets Depreciation4 274
Total Assets Less Current Liabilities-29 525
Value Shares Allotted1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control Monday 11th March 2024
filed on: 12th, March 2024 		Free Download (2 pages)

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