MARS PETERBOROUGH UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07406366

Incorporation date

13/10/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

27/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-28

View PDF (60 pages)

01/09/2025

Termination of appointment of Paolo Rigamonti as a director on 2025-08-15

View PDF (1 pages)

22/08/2025

Appointment of Mr Nicholas David Foster as a director on 2025-07-29

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)

17/04/2025

Appointment of Mr Richard John William Kindred as a director on 2025-04-08

View PDF (2 pages)

31/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-30

View PDF (56 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 2023-10-13 with updates

View PDF (4 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (57 pages)

26/07/2023

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

View PDF (2 pages)

26/07/2023

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

View PDF (2 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 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)

26/07/2023

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

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-13 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

13/10/2026

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

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
Guthrie-Brown, Stuart	Director	13/10/2010 - 15/12/2014	83
Haines, David James	Director	09/08/2016 - 14/08/2019	48
Langer, Ian James	Director	15/12/2014 - 02/07/2021	103
Jordan, Margaret Alison	Director	13/10/2010 - 06/07/2012	100
Williams, Carol	Director	06/07/2012 - 29/12/2017	143

Persons with Significant Control

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

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03185729

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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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No. of employees:

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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06/01/2005

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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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02153348

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Description

About MARS PETERBOROUGH UK HOLDINGS LIMITED

MARS PETERBOROUGH UK HOLDINGS LIMITED is an(a) Active company incorporated on 13/10/2010 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 PETERBOROUGH UK HOLDINGS LIMITED?

MARS PETERBOROUGH UK HOLDINGS LIMITED is currently Active. It was registered on 13/10/2010 .

Where is MARS PETERBOROUGH UK HOLDINGS LIMITED located?

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

What does MARS PETERBOROUGH UK HOLDINGS LIMITED do?

MARS PETERBOROUGH UK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MARS PETERBOROUGH UK HOLDINGS LIMITED?

The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-13 with no updates.