Mars Pension Trustees Limited

General information

Name:

Mars Pension Trustees Ltd

Office Address:

3d Dundee Road Slough SL1 4LG Berkshire

Number: 00449733

Incorporation date: 1948-02-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Mars Pension Trustees Limited. This company was established 76 years ago and was registered with 00449733 as the reg. no. This particular head office of this firm is located in Berkshire. You can reach them at 3d Dundee Road, Slough. Registered as Mars Security, the firm used the name up till 1996/04/06, then it was changed to Mars Pension Trustees Limited. The company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Mars Pension Trustees Ltd reported its account information for the period that ended on 2022-12-31. Its latest confirmation statement was filed on 2023-10-16.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Manchester City Council, with over 66 transactions from worth at least 500 pounds each, amounting to £701,186 in total. The company also worked with the Hartlepool Borough Council (15 transactions worth £107,133 in total) and the Department for Transport (1 transaction worth £-1,059 in total). Mars Pension Trustees was the service provided to the Hartlepool Borough Council Council covering the following areas: Service Charge was also the service provided to the Department for Transport Council covering the following areas: Electricity.

As the information gathered suggests, the limited company was built in February 1948 and has so far been presided over by thirty directors, and out this collection of individuals six (Elizabeth S., Paul M., Caroline R. and 3 others listed below) are still listed as current directors.

  • Previous company's names
  • Mars Pension Trustees Limited 1996-04-06
  • Mars Security Limited 1948-02-18

Company staff

Elizabeth S.

Role: Director

Appointed: 25 June 2020

Latest update: 8 March 2024

Paul M.

Role: Director

Appointed: 19 June 2019

Latest update: 8 March 2024

Elizabeth S.

Role: Secretary

Appointed: 26 June 2018

Latest update: 8 March 2024

Caroline R.

Role: Director

Appointed: 08 December 2016

Latest update: 8 March 2024

Frederik N.

Role: Director

Appointed: 30 January 2015

Latest update: 8 March 2024

Ian L.

Role: Director

Appointed: 31 December 2007

Latest update: 8 March 2024

John P.

Role: Director

Appointed: 07 June 2007

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: 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 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (3 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
2015 Hartlepool Borough Council 9 £ 61 214.36
2015-05-08 08/05/15_385 £ 20 089.43 Service Charge
2015-01-14 14/01/2015_397 £ 20 089.43 Service Charge
2014 Hartlepool Borough Council 6 £ 45 918.62
2014-06-24 BEM0041211 £ 20 087.52 Service Charge
2014-05-07 BEM0039164 £ 20 087.52 Service Charge
2012 Department for Transport 1 £ -1 058.70
2012-10-23 252503 £ -1 058.70 Electricity
2012 Manchester City Council 19 £ 239 488.22
2012-06-22 1903200907 £ 52 545.52 Rents
2012-04-16 1903085124 £ 28 121.77 Rents
2011 Manchester City Council 45 £ 430 472.15
2011-12-22 1902941367 £ 23 750.00 Rents
2011-01-04 1902425626 £ 23 750.00 Rents
2010 Manchester City Council 2 £ 31 225.33
2010-12-30 5100405261 £ 15 720.00 Rents
2010-12-31 5100405260 £ 15 505.33 Rents

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Services (by SIC Code)

  • 74990 : Non-trading company
76
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