General information


Mars Nominees Ltd

Office Address:

3d Dundee Road Slough SL1 4LG Berkshire

Number: 05205406

Incorporation date: 2004-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Located at 3d Dundee Road, Berkshire SL1 4LG Mars Nominees Limited is classified as a Private Limited Company with 05205406 registration number. This firm was created on 2004-08-13. Mars Nominees Limited was listed 20 years from now as 3383rd Single Member Shelf Trading Company. This business's registered with SIC code 96090 meaning Other service activities not elsewhere classified. The firm's latest financial reports cover the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/10/16.

At present, there is only one managing director in the company: Ian L. (since 2015-06-04). For 5 years Carol W., had been performing the duties for the following business until the resignation seven years ago. In addition a different director, namely Gillian E. resigned 4 years ago.

  • Previous company's names
  • Mars Nominees Limited 2004-11-02
  • 3383rd Single Member Shelf Trading Company Limited 2004-08-13

Company staff

Ian L.

Role: Director

Appointed: 04 June 2015

Latest update: 28 May 2024

People with significant control

The companies with significant control over this firm are: 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 reg no 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 6 April 2016
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 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, July 2023
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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