General information

Name:

Mars Food Uk Ltd

Office Address:

3d Dundee Road SL1 4LG Slough

Number: 06649971

Incorporation date: 2008-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mars Food Uk Limited with reg. no. 06649971 has been operating on the market for 16 years. This Private Limited Company is located at 3d Dundee Road, , Slough and company's area code is SL1 4LG. It has been already 16 years that Mars Food Uk Limited is no longer featured under the business name 3598th Single Member Shelf Trading Company. This company's registered with SIC code 10890 - Manufacture of other food products n.e.c.. Mars Food Uk Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-07-18.

1 transaction have been registered in 2011 with a sum total of £5,597.

The info we posses related to the following company's members shows the existence of four directors: Richard T., Timothy F., Kajal W. and Helen K. who joined the team on 2022/04/11, 2022/04/05 and 2021/05/05.

  • Previous company's names
  • Mars Food Uk Limited 2008-07-24
  • 3598th Single Member Shelf Trading Company Limited 2008-07-18

Company staff

Richard T.

Role: Director

Appointed: 11 April 2022

Latest update: 3 April 2024

Timothy F.

Role: Director

Appointed: 05 April 2022

Latest update: 3 April 2024

Kajal W.

Role: Director

Appointed: 05 May 2021

Latest update: 3 April 2024

Helen K.

Role: Director

Appointed: 10 December 2019

Latest update: 3 April 2024

People with significant control

The companies that control this firm include: Food Manufacturers (G.B. Company) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at Dundee Road, SL1 4LG, Berkshire and was registered as a PSC under the registration number 01191790.

Food Manufacturers (G.B. Company)
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 01191790
Notified on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mars Petcare Uk Holdings Limited
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06650043
Notified on 15 February 2023
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mars Slough Uk Holdings Limited
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06650163
Notified on 15 February 2023
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mars Melton Uk Holdings Limited
Address: 3d Dundee Road, Slough, Berkshire, SL1 4LG, England
Legal authority United Kingdom (England And Wales)
Legal form Company Limited By Shares
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (86 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Derby City Council 1 £ 5 597.35
2011-01-28 1144927 £ 5 597.35 Other Income

Search other companies

Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
15
Company Age

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