MARS HORSECARE UK LIMITED

Key Data

Status

Active

Company No.

03596340

Incorporation date

10/07/1998

Size

Full

Classification

Manufacture of prepared feeds for farm animals (10.91 - SIC 2007);Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

29/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (5 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-28

View PDF (76 pages)

29/01/2025

Termination of appointment of Gordon Stuart Smith as a director on 2025-01-27

View PDF (1 pages)

29/01/2025

Appointment of Mr Thomas Michael Wood as a director on 2025-01-27

View PDF (2 pages)

28/01/2025

Director's details changed for Mrs Fiona Dawn Cayzer on 2021-06-17

View PDF (2 pages)

28/01/2025

Director's details changed for Mrs Fiona Dawn Cayzer on 2025-01-27

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-30

View PDF (70 pages)

09/09/2024

Appointment of Mrs Clare Frances Barfoot as a director on 2024-09-04

View PDF (2 pages)

06/09/2024

Appointment of Mrs Sarah Helen Dawson as a director on 2024-09-04

View PDF (2 pages)

30/05/2024

Termination of appointment of Robert Peter Clegg as a director on 2024-05-24

View PDF (1 pages)

03/04/2024

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

View PDF (1 pages)

31/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (72 pages)

26/07/2023

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

View PDF (2 pages)

26/07/2023

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

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-16 with no updates

View PDF (3 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

16/10/2026

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
Guthrie-Brown, Stuart	Director	30/12/2002 - 14/12/2014	83
Brindley, Paul	Director	20/09/2001 - 30/12/2002	6
OVALSEC LIMITED	Nominee Secretary	09/07/1998 - 17/11/1998	1477
OVALSEC LIMITED	Nominee Director	09/07/1998 - 17/11/1998	1477
OVAL NOMINEES LIMITED	Nominee Director	09/07/1998 - 17/11/1998	935

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MARS HORSECARE UK LIMITED

MARS HORSECARE UK LIMITED is an(a) Active company incorporated on 10/07/1998 with the registered office located at 3d Dundee Road, Slough, Berkshire SL1 4LG. There are currently 4 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 HORSECARE UK LIMITED?

MARS HORSECARE UK LIMITED is currently Active. It was registered on 10/07/1998 .

Where is MARS HORSECARE UK LIMITED located?

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

What does MARS HORSECARE UK LIMITED do?

MARS HORSECARE UK LIMITED operates in the Manufacture of prepared feeds for farm animals (10.91 - SIC 2007) sector.

What is the latest filing for MARS HORSECARE UK LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-16 with updates.