PM

PROJECT MARS LIMITED

Active

Company number 13841945

Ruislip, England · Incorporated 11 January 2022

127a High Street, Ruislip, Middlesex, HA4 8JN, England

Last updated on 19 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,499,999
Shares allotted
7,499,999
Latest round
21 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 April 2026
  • BETTERSTORE SELF STORAGE PROPERTIES I LIMITED (100.0%)
  • MICHAEL MCCARTHY (0.0%)
  • MARGARET MCCARTHY (0.0%)
Total shares
6,000,000
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 0 GBP £1.000
B ORDINARY 6,000,000 GBP £1.000
Total 6,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARGARET MCCARTHY A ORDINARY 0 0.00% 0 0.00%
MICHAEL MCCARTHY A ORDINARY 0 0.00% 0 0.00%
BETTERSTORE SELF STORAGE PROPERTIES I LIMITED B ORDINARY 6,000,000 100.00% 6,000,000 100.00%
MARGARET MCCARTHY B ORDINARY 0 0.00% 0 0.00%
MICHAEL MCCARTHY B ORDINARY 0 0.00% 0 0.00%
Total 6,000,000 100% 6,000,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
21 January 2022
A ORDINARY, B ORDINARY · 7,499,999 shares allotted
£7,499,999
Total (1 round, 7,499,999 shares)
£7,499,999

Filing history

Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
10 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Small
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Small
Accounts
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Change Account Reference Date Company Current Extended
Accounts
16 August 2022 View
Memorandum Articles
Incorporation
17 March 2022 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2022 View
Resolution
Resolution
15 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Termination Director Company With Name Termination Date
Officers
1 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Resolution
Resolution
28 January 2022 View
Legacy
Insolvency
28 January 2022 View
Legacy
Capital
28 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 January 2022 View
Resolution
Resolution
25 January 2022 View
Memorandum Articles
Incorporation
25 January 2022 View
Capital Allotment Shares
Capital
21 January 2022 View
Incorporation Company
Incorporation
11 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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