Mars Hotels & Resorts Ltd
- Company number
- 14934235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2023
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- SSA UK Properties Ltd (until 15 Oct 2024)
- Zans Events Ltd (until 22 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAN, Zubaria Adeel | Director | 16 Apr 2025 | 10 Jul 2025 |
| KHAN, Zubaria Adeel | Director | 15 Sep 2025 | 31 Oct 2025 |
| KHAN, Zubaria Adeel | Director | 30 Jan 2026 | 23 Feb 2026 |
| KHAN, Adeel | Director | 26 May 2026 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Muhammad Abu Bakar Qureshi | Significant Influence Or Control | 16 Sep 2024 | 31 Oct 2024 |
| Mr Adeel Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2023 | 29 Mar 2025 |
| Mrs Ireti Deborah Oluwanifemi Talabi | Ownership Of Shares 25 To 50 Percent | 16 Apr 2025 | 24 May 2025 |
| Mrs Zubaria Adeel Khan | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
29 Mar 2025 | 10 Jul 2025 |
| Mr Adeel Khan | Significant Influence Or Control | 10 Jul 2025 | 9 Nov 2025 |
| Mr Babar Jawaid | Significant Influence Or Control | 10 Nov 2025 | 29 Jan 2026 |
| Mrs Zubaria Adeel Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jan 2026 | 23 Feb 2026 |
| Mrs Zubaria Adeel Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Apr 2026 | 26 May 2026 |
| Mr Adeel Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 May 2026 | 17 Aug 2026 |
| Mrs Ireti Deborah Oluwanifemi Talabi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jan 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | -£3,833 | £646 |
| 30 Jun 2024 Dormant | £100 | £100 |
Connections
Companies at the same address
- A2z Digital Vision Ltd (14058807)
- African Foodies Ltd (15875696)
- All 5 Star Facilities Ltd (14788223)
- Espresso Elegante Ltd (15835319)
- Fish Of Thames Ltd (15935909)
- Mars Bar & Pub Ltd (17245323)
- Mars Facilities Management Ltd (17264256)
- Mars Massage & Spa - Blackpool Ltd (15835191)
- Mars Restaurant Blackpool Ltd (17189674)
- Rishi's Mart Ltd (16038046)