Mars Consulting Services Ltd
- Company number
- 09216988
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2014
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Mars Motors Limited (until 13 Jul 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Hamzah Tariq | Director | 3 Dec 2019 | 3 Feb 2020 |
| SIDDIQI, Muhammad Abdul-Rauf | Director | 15 Sep 2014 | 15 Jun 2020 |
| KANWAL, Shamsa | Director | 3 Feb 2020 | 19 Oct 2021 |
| KHAN, Hamzah Tariq | Director | 19 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hamzah Tariq Khan | Ownership Of Shares 75 To 100 Percent | 3 Dec 2019 | 3 Feb 2020 |
| Mr Muhammad Abdul-Rauf Siddiqi | Ownership Of Shares 75 To 100 Percent | 15 Sep 2016 | 15 Jun 2020 |
| Mrs Shamsa Kanwal | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
3 Feb 2020 | 19 Oct 2021 |
| Mr Hamzah Tariq Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust |
19 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2019 | £841 | - | 2 |
| 30 Sep 2018 Dormant | £1 | £1 | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 | -£4,384 | - | - |
| 30 Sep 2015 | -£591 | £716 | - |