Mars Food Uk started in year 2008 as Private Limited Company with registration number 06649971. The Mars Food Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Slough at 3d Dundee Road. Postal code: SL1 4LG. Since 2008-07-24 Mars Food Uk Limited is no longer carrying the name 3598th Single Member Shelf Trading Company.
The company has 4 directors, namely Richard T., Timothy F. and Kajal W. and others. Of them, Helen K. has been with the company the longest, being appointed on 10 December 2019 and Richard T. has been with the company for the least time - from 11 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3d Dundee Road |
| Town | Slough |
| Post code | SL1 4LG |
| Country of origin | United Kingdom |
| Registration Number | 06649971 |
| Date of Incorporation | Fri, 18th Jul 2008 |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 11 April 2022
Position: Director
Appointed: 05 April 2022
Position: Director
Appointed: 05 May 2021
Position: Director
Appointed: 10 December 2019
The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, 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. The second entity in the persons with significant control register is Mars Petcare Uk Holdings Limited that entered Slough, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mars Slough Uk Holdings Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
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 | 15 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mars Petcare Uk Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mars Slough Uk Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mars Melton Uk Holdings Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 3598th Single Member Shelf Trading Company | July 24, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 |
accounts | Free Download (86 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy