Mars Investments in SLOUGH

Mars Investments SLOUGH

Founded in 2004, Mars Investments, classified under reg no. 05199651 is a active - proposal to strike off company. Currently registered at 3d Dundee Road SL1 4LG, Slough the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-01-01.

Mars Investments Address / Contact

Office Address	3d Dundee Road
Town	Slough
Post code	SL1 4LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05199651
Date of Incorporation	Fri, 6th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Timothy F.

Position: Director

Appointed: 05 April 2022

Andrew P.

Position: Director

Appointed: 09 August 2016

David H.

Position: Director

Appointed: 09 August 2016

Resigned: 14 August 2019

Keith B.

Position: Director

Appointed: 15 December 2014

Resigned: 25 May 2016

Ian L.

Position: Director

Appointed: 15 December 2014

Resigned: 02 July 2021

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Carol W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 29 December 2017

Margaret J.

Position: Secretary

Appointed: 19 October 2006

Resigned: 06 July 2012

Margaret J.

Position: Director

Appointed: 19 October 2006

Resigned: 06 July 2012

Barry P.

Position: Director

Appointed: 21 September 2005

Resigned: 09 October 2006

Stuart G.

Position: Director

Appointed: 13 October 2004

Resigned: 15 December 2014

Stuart G.

Position: Secretary

Appointed: 13 October 2004

Resigned: 19 October 2006

Otis O.

Position: Director

Appointed: 13 October 2004

Resigned: 30 April 2021

Michael G.

Position: Director

Appointed: 13 October 2004

Resigned: 21 September 2005

Serjeants' Inn Nominees Limited

Position: Nominee Director

Appointed: 06 August 2004

Resigned: 13 October 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 06 August 2004

Resigned: 13 October 2004

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2004

Resigned: 13 October 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Food Manufacturers (G.b. Company) from Slough, United Kingdom. The abovementioned PSC is categorised as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Food Manufacturers (G.B. Company)

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-01-01 filed on: 4th, October 2022	accounts	Free Download (56 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-01-01 filed on: 4th, October 2022	accounts	Free Download (56 pages)
AA	Full accounts data made up to 2021-01-02 filed on: 16th, September 2021	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2019-12-28 filed on: 5th, November 2020	accounts	Free Download (61 pages)
AA	Full accounts data made up to 2018-12-29 filed on: 10th, October 2019	accounts	Free Download (56 pages)
AA	Full accounts data made up to 2017-12-30 filed on: 25th, September 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-01-02 filed on: 20th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-03 filed on: 5th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-05: 136213674.00 GBP	capital
AA	Full accounts data made up to 2014-12-27 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-03 filed on: 4th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-28 filed on: 17th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-03 filed on: 13th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-29 filed on: 18th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-03 filed on: 12th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-03 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-01-01 filed on: 27th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-03 filed on: 29th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-01-02 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-03 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-27 filed on: 28th, October 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-29 filed on: 28th, October 2008	accounts	Free Download (14 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-11-13 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 26th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-30 filed on: 26th, October 2007	accounts	Free Download (15 pages)
363a	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, June 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, June 2006	accounts	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2006	incorporation	Free Download (22 pages)
123	Nc inc already adjusted 20/12/05 filed on: 5th, January 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 20/12/05 filed on: 5th, January 2006	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2006	incorporation	Free Download (22 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-18 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, February 2005	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, February 2005	incorporation	Free Download (15 pages)
123	£ nc 55000000/93713674 14/02/05 filed on: 22nd, February 2005	capital	Free Download (1 page)
123	£ nc 55000000/93713674 14/02/05 filed on: 22nd, February 2005	capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2004	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2004	incorporation	Free Download (15 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 28th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 28th, October 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 13/10/04 filed on: 28th, October 2004	capital	Free Download (3 pages)
123	Nc inc already adjusted 13/10/04 filed on: 28th, October 2004	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 6th, August 2004	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 6th, August 2004	incorporation	Free Download (24 pages)

Mars Investments SLOUGH

Mars Investments Address / Contact

Company Information / Profile

Company staff

Timothy F.

Andrew P.

David H.

Keith B.

Ian L.

Carol W.

Carol W.

Margaret J.

Margaret J.

Barry P.

Stuart G.

Stuart G.

Otis O.

Michael G.

Serjeants' Inn Nominees Limited

Loviting Limited

Sisec Limited

People with significant control

Company filings

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