MARS RETAIL SERVICES UK LIMITED
Overview
| Company Name | MARS RETAIL SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07082670 |
| 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 RETAIL SERVICES UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MARS RETAIL SERVICES 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 RETAIL SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARS RETAIL UK LIMITED | Nov 20, 2009 | Nov 20, 2009 |
What are the latest accounts for MARS RETAIL SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for MARS RETAIL SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for MARS RETAIL SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Helen Michelle Kimberley as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Fincham as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2023 | 56 pages | AA | ||
Termination of appointment of Andrew Richard Parton as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 01, 2022 | 54 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2021 | 55 pages | AA | ||
Termination of appointment of Ian James Langer as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Kajal Wood as a director on May 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 28, 2019 | 59 pages | AA | ||
Termination of appointment of Helen Kathryn Selby as a director on Mar 20, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Helen Michelle Kimberley as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Appointment of Helen Kathryn Selby as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 29, 2018 | 54 pages | AA | ||
Termination of appointment of David James Haines as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 30, 2017 | 17 pages | AA | ||
Director's details changed for David James Haines on Jul 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Carol Williams as a secretary on Dec 29, 2017 | 1 pages | TM02 | ||
Who are the officers of MARS RETAIL SERVICES 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 | Lawyer | 334839840001 | ||||
| WOOD, Kajal | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | Lawyer | 267161210001 | ||||
| JORDAN, Margaret Alison | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | 147082800001 | |||||||
| WILLIAMS, Carol | Secretary | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | 170528800001 | |||||||
| BROCKMAN, Keith | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | American | Director | 193652700001 | ||||
| GUTHRIE-BROWN, Stuart | Director | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | United Kingdom | British | Director | 783050001 | ||||
| HAINES, David James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | England | British | Director | 212150540002 | ||||
| JORDAN, Margaret Alison | Director | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | England | British | None | 83958080001 | ||||
| KIMBERLEY, Helen Michelle | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | Lawyer | 266292130001 | ||||
| LANGER, Ian James | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | Director | 126944830001 | ||||
| PARTON, Andrew Richard | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | Director | 212215490001 | ||||
| SELBY, Helen Kathryn | Director | Dundee Road SL1 4LG Slough 3d Berkshire | United Kingdom | British | Solicitor | 299235840001 | ||||
| WILLIAMS, Carol | Director | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | United Kingdom | British | Director | 97385290001 |
Who are the persons with significant control of MARS RETAIL SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Food Manufacturers (G.B. Company) | Apr 06, 2016 | Dundee Road SL1 4LG Slough 3d Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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