MARS FOOD UK LIMITED

Key Data

Status

Active

Company No.

06649971

Incorporation date

18/07/2008

Size

Full

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 02/02/2023)

11/02/2026

Termination of appointment of Nicholas William Reade as a director on 2026-02-05

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30/09/2025

Full accounts made up to 2024-12-28

View PDF (87 pages)

04/08/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

17/04/2025

Appointment of Mr Matthew Fincham as a director on 2025-04-08

View PDF (2 pages)

17/04/2025

Termination of appointment of Helen Michelle Kimberley as a director on 2025-04-08

View PDF (1 pages)

10/10/2024

Appointment of Pavel Gopienko as a director on 2024-08-27

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-30

View PDF (85 pages)

05/08/2024

Confirmation statement made on 2024-07-18 with no updates

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13/06/2024

Director's details changed for Mr Richard Thompson on 2022-10-31

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03/06/2024

Appointment of Mr Nicholas William Reade as a director on 2024-05-23

View PDF (2 pages)

03/04/2024

Termination of appointment of Andrew Richard Parton as a director on 2024-03-12

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (86 pages)

02/08/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (4 pages)

26/07/2023

Notification of Mars Slough Uk Holdings Limited as a person with significant control on 2023-02-15

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26/07/2023

Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 2023-02-15

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26/07/2023

Notification of Food Manufacturers (G.B. Company) as a person with significant control on 2023-02-15

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26/07/2023

Cessation of Mars Slough Uk Holdings Limited as a person with significant control on 2023-02-15

View PDF (1 pages)

26/07/2023

Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 2023-02-15

View PDF (1 pages)

26/07/2023

Cessation of Mars Melton Uk Holdings Limited as a person with significant control on 2023-02-15

View PDF (1 pages)

02/02/2023

Termination of appointment of Armen Topalian as a director on 2023-01-20

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/12/2024

Next confirmation date

18/07/2026

Last change occurred

28/12/2024

Accounts

Full

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Selby, Helen Kathryn	Director	10/12/2019 - 20/03/2020	43
Guthrie-Brown, Stuart	Director	23/07/2008 - 14/12/2014	83
Topalian, Armen	Director	03/05/2021 - 19/01/2023	2
SISEC LIMITED	Corporate Secretary	17/07/2008 - 24/07/2008	70
LOVITING LIMITED	Corporate Director	17/07/2008 - 23/07/2008	73

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MARS FOOD UK LIMITED

MARS FOOD UK LIMITED is an(a) Active company incorporated on 18/07/2008 with the registered office located at 3d Dundee Road, Slough, Berkshire SL1 4LG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARS FOOD UK LIMITED?

MARS FOOD UK LIMITED is currently Active. It was registered on 18/07/2008 .

Where is MARS FOOD UK LIMITED located?

MARS FOOD UK LIMITED is registered at 3d Dundee Road, Slough, Berkshire SL1 4LG.

What does MARS FOOD UK LIMITED do?

MARS FOOD UK LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for MARS FOOD UK LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of Nicholas William Reade as a director on 2026-02-05.