MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD

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MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD

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Key Data

Status

Active

Company No.

09855333

Incorporation date

03/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

508 Centennial Avenue, Elstree, Borehamwood WD6 3FGCopy
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Latest events (Record since 09/11/2022)
dot icon01/10/2025
Current accounting period extended from 2025-11-29 to 2025-11-30
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon15/08/2025
Confirmation statement made on 2025-08-13 with no updates
dot icon30/11/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon30/08/2024
Previous accounting period shortened from 2023-11-30 to 2023-11-29
dot icon13/08/2024
Confirmation statement made on 2024-08-13 with no updates
dot icon12/03/2024
Registered office address changed from Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG England to 508 Centennial Avenue Elstree Borehamwood WD6 3FG on 2024-03-12
dot icon12/03/2024
Change of details for Mr Rizwan Raza as a person with significant control on 2024-03-11
dot icon04/03/2024
Registered office address changed from 12a Furzehill Parade Shenley Road Borehamwood WD6 1DX England to Mars Secure Transport & Recruitment Services Ltd 508 Centennial Avenue Elstree Borehamwood WD6 3FG on 2024-03-04
dot icon23/08/2023
Confirmation statement made on 2023-08-23 with no updates
dot icon26/05/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon25/11/2022
Confirmation statement made on 2022-11-04 with no updates
dot icon09/11/2022
Director's details changed for Mr Rizwan Raza on 2022-11-08
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+3,330.90 % *

* during past year

Cash in Bank

£1,538,553.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
13/08/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.08M
-
0.00
44.84K
-
2022
2
2.02M
-
3.44M
1.54M
-
2022
2
2.02M
-
3.44M
1.54M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.02M £Ascended86.75 % *

Total Assets(GBP)

-

Turnover(GBP)

3.44M £Ascended- *

Cash in Bank(GBP)

1.54M £Ascended3.33K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gonda, Adrian Ngonidzashe
Director
03/11/2015 - Present
4
Raza, Rizwan
Director
01/06/2016 - Present
2
Dr Ali Jewad Mohammed Ali Al-Allaq
Director
09/11/2015 - 30/03/2016
2
Popa, Ciprian Clement
Director
08/04/2016 - 31/10/2016
3

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD

MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD is an(a) Active company incorporated on 03/11/2015 with the registered office located at 508 Centennial Avenue, Elstree, Borehamwood WD6 3FG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD?

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MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD is currently Active. It was registered on 03/11/2015 .

Where is MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD located?

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MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD is registered at 508 Centennial Avenue, Elstree, Borehamwood WD6 3FG.

What does MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD do?

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MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD have?

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MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD had 2 employees in 2022.

What is the latest filing for MARS SECURE TRANSPORT & RECRUITMENT SERVICE LTD?

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The latest filing was on 01/10/2025: Current accounting period extended from 2025-11-29 to 2025-11-30.