MARS FOOD UK LIMITED
Overview
| Company Name | MARS FOOD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06649971 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARS FOOD UK LIMITED?
- Manufacture of other food products n.e.c. (10890) / Manufacturing
Where is MARS FOOD UK LIMITED located?
| Registered Office Address | 3d Dundee Road SL1 4LG Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARS FOOD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jul 18, 2008 | Jul 18, 2008 |
What are the latest accounts for MARS FOOD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 27, 2025 |
What is the status of the latest confirmation statement for MARS FOOD UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for MARS FOOD UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 27, 2025 | 87 pages | AA | ||
Appointment of Mr Timothy Robert James Mooney as a director on Aug 25, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jul 18, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas William Reade as a director on Feb 05, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 28, 2024 | 87 pages | AA | ||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Fincham as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Michelle Kimberley as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Appointment of Pavel Gopienko as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 30, 2023 | 85 pages | AA | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Thompson on Oct 31, 2022 | 2 pages | CH01 | ||
Appointment of Mr Nicholas William Reade as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 86 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||
Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||
Cessation of Mars Melton Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||
Cessation of Mars Slough Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||
Notification of Food Manufacturers (G.B. Company) as a person with significant control on Feb 15, 2023 | 2 pages | PSC02 | ||
Notification of Mars Petcare Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC02 | ||
Notification of Mars Slough Uk Holdings Limited as a person with significant control on Feb 15, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Armen Topalian as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jan 01, 2022 | 83 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of MARS FOOD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCHAM, Matthew | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 334839840001 | |||||
| FRIEDMAN, Timothy William | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 294587080001 | |||||
| GOPIENKO, Pavel | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | Russian | 328090540001 | |||||
| MOONEY, Timothy Robert James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 351764810001 | |||||
| THOMPSON, Richard | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 295722070002 | |||||
| WOOD, Kajal | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 267161210001 | |||||
| JORDAN, Margaret Alison | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire England | Other | 132131720001 | ||||||
| WILLIAMS, Carol | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire England | 170527080001 | |||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449540001 | |||||||
| BROCKMAN, Keith | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | American | 193652700001 | |||||
| EVISON, Emma Louise | Director | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | United Kingdom | British | 159251010001 | |||||
| GUTHRIE-BROWN, Stuart | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | United Kingdom | British | 783050001 | |||||
| HAINES, David James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | 212150540002 | |||||
| HUGHES, Robert | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | United Kingdom | British | 123305990001 | |||||
| JORDAN, Margaret Alison | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | England | British | 83958080001 | |||||
| KIMBERLEY, Helen Michelle | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 266292130001 | |||||
| LANGER, Ian James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 126944830001 | |||||
| PARTON, Andrew Richard | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 212215490001 | |||||
| READE, Nicholas William | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 323688810001 | |||||
| SARGEANT, Craig Andrew | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | Australian | 207452610001 | |||||
| SELBY, Helen Kathryn | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 299235840001 | |||||
| TOPALIAN, Armen | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | 282851790001 | |||||
| WILLIAMS, Carol | Director | Dundee Road SL1 4LG Slough 3d Berkshire England | United Kingdom | British | 97385290001 | |||||
| LOVITING LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449560001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | 128449550001 |
Who are the persons with significant control of MARS FOOD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mars Slough Uk Holdings Limited | Feb 15, 2023 | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mars Petcare Uk Holdings Limited | Feb 15, 2023 | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Food Manufacturers (G.B. Company) | Feb 15, 2023 | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mars Melton Uk Holdings Limited | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0