MARS ESTATES LIMITED

Company summary

Insolvency history recorded

Company number: 01433152
Status: DISSOLVED
Incorporated / age: 27 June 197945 years
Registered office: 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 October 2026 at 21:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, WD6 4SD
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BRILLCHAIN LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
3 July 2023
Dissolved on
1 October 2024
Practitioners
- Daniel Leigh
  Insolvency practitioner
  Appointed
  3 July 2023

Officer details

Name	Role	Country of Residence	Date of Birth	Address
COHEN, Allen ACTIVE	Secretary			20 Portsdown Avenue, London, NW11 0NG
COHEN, Allen ACTIVE	Director	United Kingdom	February 1952	20 Portsdown Avenue, London, NW11 0NG
COHEN, Michael ACTIVE	Director	England	November 1941	50 Princes Park Avenue, London, NW11 0JT
COHEN, Ronald ACTIVE	Director	United Kingdom	August 1943	5 Temple Close, Cyprus Road, London, N3 3SB
SPIVACK, Sheila ACTIVE	Director	United Kingdom	January 1946	2 Morland Close, Hampstead Way, London, NW11 7SG

COHEN, Allen ACTIVE
Role: Secretary
Appointed on:
Address: 20 Portsdown Avenue, London, NW11 0NG

COHEN, Allen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 20 Portsdown Avenue, London, NW11 0NG

COHEN, Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1941
Address: 50 Princes Park Avenue, London, NW11 0JT

COHEN, Ronald ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 5 Temple Close, Cyprus Road, London, N3 3SB

SPIVACK, Sheila ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 2 Morland Close, Hampstead Way, London, NW11 7SG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Sep 1988	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Jul 1987	Satisfied
06 Nov 1986	Satisfied
15 Nov 1984	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Dec 1983	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Jul 1983	Satisfied
14 Jan 1983	Satisfied
24 Jun 1982	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Apr 1980	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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