MARS PET SERVICES UK LIMITED

Key Data

Status

Active

Company No.

10517852

Incorporation date

08/12/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

11/01/2026

Statement of capital following an allotment of shares on 2025-11-19

View PDF (3 pages)

14/11/2025

View PDF (3 pages)

14/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-28

View PDF (72 pages)

25/08/2025

Withdrawal of a person with significant control statement on 2025-08-25

View PDF (2 pages)

25/08/2025

Notification of Jacqueline Badger Mars as a person with significant control on 2025-06-06

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2024-12-07 with no updates

View PDF (4 pages)

12/02/2025

Director's details changed for Mr Brian Garish on 2024-03-15

View PDF (2 pages)

05/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (69 pages)

14/03/2024

Second filing of Confirmation Statement dated 2023-12-07

View PDF (3 pages)

27/02/2024

Statement of capital following an allotment of shares on 2023-11-22

View PDF (3 pages)

30/01/2024

Appointment of Mr Matthew Page as a director on 2024-01-01

View PDF (2 pages)

20/12/2023

Second filing of Confirmation Statement dated 2022-12-07

View PDF (3 pages)

20/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (4 pages)

20/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (70 pages)

03/07/2023

Termination of appointment of Marie Jose David as a director on 2023-06-30

View PDF (1 pages)

20/03/2023

Appointment of Mr Brian Garish as a director on 2023-01-01

View PDF (2 pages)

16/03/2023

Termination of appointment of Alejandro Bernal as a director on 2022-12-31

View PDF (1 pages)

14/02/2023

Statement of capital following an allotment of shares on 2022-11-07

View PDF (3 pages)

15/12/2022

07/12/22 Statement of Capital gbp 8

View PDF (6 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

10/11/2026

Last change occurred

28/12/2024

Accounts

Group

Last made up date

28/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Williams, Carol	Director	10/01/2017 - 29/12/2017	142
Langer, Ian James	Director	08/12/2016 - 14/06/2018	103
Clauss, Rodolphe	Director	09/02/2018 - 14/06/2018	1
Mackworth Gee, Alistair	Director	14/06/2018 - 23/12/2019	3
Bernal, Alejandro	Director	14/06/2018 - 31/12/2022	2

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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Silviculture and other forestry activities

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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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12/09/1990

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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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Mixed farming

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Description

About MARS PET SERVICES UK LIMITED

MARS PET SERVICES UK LIMITED is an(a) Active company incorporated on 08/12/2016 with the registered office located at 3d Dundee Road, Slough SL1 4LG. There are currently 3 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 PET SERVICES UK LIMITED?

MARS PET SERVICES UK LIMITED is currently Active. It was registered on 08/12/2016 .

Where is MARS PET SERVICES UK LIMITED located?

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

What does MARS PET SERVICES UK LIMITED do?

MARS PET SERVICES UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARS PET SERVICES UK LIMITED?

The latest filing was on 11/01/2026: Statement of capital following an allotment of shares on 2025-11-19.