Mars Melton Uk Holdings Limited in SLOUGH

Mars Melton Uk Holdings Limited SLOUGH

Mars Melton Uk Holdings started in year 2008 as Private Limited Company with registration number 06650121. The Mars Melton Uk Holdings company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in Slough at 3d Dundee Road. Postal code: SL1 4LG. Since 2008/07/24 Mars Melton Uk Holdings Limited is no longer carrying the name 3604th Single Member Shelf Trading Company.

Mars Melton Uk Holdings Limited Address / Contact

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

Company Information / Profile

Registration Number	06650121
Date of Incorporation	Fri, 18th Jul 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Sat, 1st Jan 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Paolo R.

Position: Director

Appointed: 20 June 2022

Timothy F.

Position: Director

Appointed: 05 April 2022

Kajal W.

Position: Director

Appointed: 05 May 2021

Helen K.

Position: Director

Appointed: 10 December 2019

Andrew P.

Position: Director

Appointed: 09 August 2016

Helen S.

Position: Director

Appointed: 10 December 2019

Resigned: 20 March 2020

Helen W.

Position: Director

Appointed: 10 December 2019

Resigned: 29 June 2022

Deri W.

Position: Director

Appointed: 07 September 2017

Resigned: 10 November 2020

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

Damian G.

Position: Director

Appointed: 10 October 2014

Resigned: 14 July 2017

Carol W.

Position: Secretary

Appointed: 06 July 2012

Resigned: 29 December 2017

Carol W.

Position: Director

Appointed: 06 July 2012

Resigned: 29 December 2017

Michael G.

Position: Director

Appointed: 26 March 2012

Resigned: 22 May 2014

Mark J.

Position: Director

Appointed: 20 February 2009

Resigned: 26 March 2012

Margaret J.

Position: Secretary

Appointed: 24 July 2008

Resigned: 06 July 2012

Margaret J.

Position: Director

Appointed: 24 July 2008

Resigned: 06 July 2012

Stuart G.

Position: Director

Appointed: 24 July 2008

Resigned: 15 December 2014

Loviting Limited

Position: Corporate Director

Appointed: 18 July 2008

Resigned: 24 July 2008

Sisec Limited

Position: Corporate Secretary

Appointed: 18 July 2008

Resigned: 25 July 2008

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 18 July 2008

Resigned: 24 July 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Food Manufacturers (G.b. Company) from Slough, United Kingdom. The abovementioned PSC is classified 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 PSC register is Mars Petcare Uk Holdings Limited that put 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 fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company 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, 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

Company previous names

3604th Single Member Shelf Trading Company	July 24, 2008

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 15th, February 2023	capital	Free Download (2 pages)

Type		Category	Free download
SH20	Statement by Directors filed on: 15th, February 2023	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 15/02/23 filed on: 15th, February 2023	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, February 2023	resolution	Free Download (3 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/02/15 filed on: 15th, February 2023	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2022/01/01 filed on: 4th, October 2022	accounts	Free Download (59 pages)
TM01	Director's appointment terminated on 2022/06/29 filed on: 11th, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/06/20. filed on: 24th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/05. filed on: 8th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/11/15 director's details were changed filed on: 15th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/01/02 filed on: 16th, September 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2021/07/02 filed on: 9th, July 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/05. filed on: 12th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/11/10 filed on: 26th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/28 filed on: 5th, November 2020	accounts	Free Download (62 pages)
TM01	Director's appointment terminated on 2020/03/20 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/10. filed on: 29th, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 22nd, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/10. filed on: 22nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/29 filed on: 9th, October 2019	accounts	Free Download (60 pages)
TM01	Director's appointment terminated on 2019/08/14 filed on: 15th, August 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/30 filed on: 25th, September 2018	accounts	Free Download (22 pages)
CH01	On 2018/07/01 director's details were changed filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/29 filed on: 29th, December 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/12/29 filed on: 29th, December 2017	officers	Free Download (1 page)
CH01	On 2017/09/30 director's details were changed filed on: 23rd, October 2017	officers	Free Download (2 pages)
CH01	On 2017/09/07 director's details were changed filed on: 20th, October 2017	officers	Free Download (2 pages)
CH01	On 2017/10/18 director's details were changed filed on: 18th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AP01	New director appointment on 2017/09/07. filed on: 20th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/07/14 filed on: 20th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/01/02 filed on: 20th, September 2016	accounts	Free Download (13 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 21 Holborn Viaduct London EC1A 2DY filed on: 12th, September 2016	address	Free Download (1 page)
AP01	New director appointment on 2016/08/09. filed on: 15th, August 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/09. filed on: 12th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/25 filed on: 12th, August 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/27 filed on: 22nd, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 7th, August 2015	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/12/15 filed on: 22nd, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/15. filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/15. filed on: 22nd, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/10/10. filed on: 28th, October 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/28 filed on: 17th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	93094001.00 GBP is the capital in company's statement on 2014/07/23	capital
TM01	Director's appointment terminated on 2014/05/22 filed on: 17th, July 2014	officers	Free Download (1 page)
CH01	On 2013/10/23 director's details were changed filed on: 24th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/23 director's details were changed filed on: 24th, October 2013	officers	Free Download (2 pages)
CH01	On 2013/10/23 director's details were changed filed on: 24th, October 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/29 filed on: 18th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 25th, July 2013	annual return	Free Download (5 pages)
CH01	On 2012/09/01 director's details were changed filed on: 29th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 26th, July 2012	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on 2012/07/10 filed on: 10th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/07/10 filed on: 10th, July 2012	officers	Free Download (1 page)
AP03	On 2012/07/10, company appointed a new person to the position of a secretary filed on: 10th, July 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/07/10. filed on: 10th, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/27. filed on: 27th, March 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/03/26 filed on: 26th, March 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/01/01 filed on: 27th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 16th, August 2011	annual return	Free Download (5 pages)
CH03	On 2010/10/16 secretary's details were changed filed on: 12th, November 2010	officers	Free Download (1 page)
CH01	On 2010/10/16 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/10/16 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
CH01	On 2010/10/16 director's details were changed filed on: 12th, November 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/01/02 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 16th, August 2010	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 2nd, March 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 2nd, March 2010	address	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/27 filed on: 18th, September 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 19th, May 2009	resolution	Free Download (30 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 9th, March 2009	accounts	Free Download (1 page)
288a	On 2009/02/24 Director appointed filed on: 24th, February 2009	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 25th, September 2008	resolution	Free Download (2 pages)
123	Nc inc already adjusted 09/09/08 filed on: 25th, September 2008	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, August 2008	incorporation	Free Download (16 pages)
288b	On 2008/07/28 Appointment terminated secretary filed on: 28th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 25/07/2008 from 21 holborn viaduct london EC1A 2DY united kingdom filed on: 25th, July 2008	address	Free Download (1 page)
288a	On 2008/07/25 Director appointed filed on: 25th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/25 Secretary appointed filed on: 25th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/25 Appointment terminated director filed on: 25th, July 2008	officers	Free Download (1 page)
288b	On 2008/07/25 Appointment terminated director filed on: 25th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/25 Director appointed filed on: 25th, July 2008	officers	Free Download (1 page)
CERTNM	Company name changed 3604TH single member shelf trading company LIMITEDcertificate issued on 24/07/08 filed on: 24th, July 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2008	incorporation	Free Download (21 pages)

Mars Melton Uk Holdings Limited SLOUGH

Mars Melton Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paolo R.

Timothy F.

Kajal W.

Helen K.

Andrew P.

Helen S.

Helen W.

Deri W.

David H.

Keith B.

Ian L.

Damian G.

Carol W.

Carol W.

Michael G.

Mark J.

Margaret J.

Margaret J.

Stuart G.

Loviting Limited

Sisec Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Company filings

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