Company Information for MARS LIMITED
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARS LIMITED | |
Legal Registered Office | |
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG Other companies in SL1 | |
Company Number | 01609481 | |
---|---|---|
Company ID Number | 01609481 | |
Date formed | 1982-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:08:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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MARS - CHEMIE PRIVATE LIMITED | 7-B VISHNU VILLA CHS LTD BEHIND HERMES HOUSE A. G. KHAN ROAD WORLI SEA FACE MUMBAI Maharashtra 400025 | ACTIVE | Company formed on the 1984-06-21 |
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MARS - MOBILE AUTO REPAIR SERVICES, LLC | 2315 SAN MIGUEL DR FRIENDSWOOD TX 77546 | Dissolved | Company formed on the 2019-01-08 |
MARS - O.P., LLC | 6019 BUENA VISTA COURT BOCA RATON FL 33433 | Inactive | Company formed on the 2010-08-17 | |
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MARS - STONES RENOVATIONS LTD. | 11 - 4508 8 AVE SE CALGARY ALBERTA T2A 0A8 | Active | Company formed on the 2012-07-25 |
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MARS (ASIA) ANTI-AGING CENTRE | TRAS STREET Singapore 079025 | Dissolved | Company formed on the 2010-07-17 |
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MARS (H.K.) LIMITED | Active | Company formed on the 2004-03-08 | |
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MARS (HK) FASHION CO., LIMITED | Unknown | Company formed on the 2012-03-16 | |
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Mars (HK) Information Technology Co., Limited | Unknown | Company formed on the 2018-02-20 | |
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MARS (HONG KONG) INTERNATIONAL LIMITED | Active | Company formed on the 2014-06-25 | |
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Mars (Hong Kong) Advertisement Co., Limited | Unknown | Company formed on the 2018-12-17 | |
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MARS (SINGAPORE) INVESTMENT PTE. LTD. | SMITH STREET Singapore 050336 | Dissolved | Company formed on the 2010-06-15 |
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MARS & ASSOCIATES INTERNATIONAL INC. | 904 SOUTH WALDEN WAY # 101 Aurora CO 80017 | Delinquent | Company formed on the 1996-07-23 |
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MARS & ASSOCIATES CONSTRUCTION MANAGEMENT, LLC | 4615 S FLANDERS ST Centennial CO 80015 | Administratively Dissolved | Company formed on the 2002-01-02 |
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MARS & CO CONSULTING S.A.R.L. | Singapore | Active | Company formed on the 2013-09-25 |
MARS & CO. CONSULTING, LIMITED | 10 QUEEN STREET PLACE LONDON EC4R 1AG | Active | Company formed on the 1986-04-11 | |
MARS & CO. FLORIDA MANAGEMENT LLC | 18520 NW 42ND PLACE MIAMI FL 33055 | Inactive | Company formed on the 2006-03-09 | |
MARS & CO. DIGITAL LIMITED | 10 QUEEN STREET PLACE LONDON EC4R 1AG | Active | Company formed on the 2019-04-04 | |
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MARS & COMPANY CONSULTING, SINGAPORE PTE. LTD. | CECIL STREET Singapore 049712 | Active | Company formed on the 2013-09-25 |
MARS & CROSS LLC | 2918 W. JEAN ST. TAMPA FL 33614 | Active | Company formed on the 2019-08-02 | |
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MARS & FAMILY REALTY, LLC | 1808 W KINGS HWY SAN ANTONIO TX 78201 | Forfeited | Company formed on the 2018-05-14 |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN MARY ENEVOLDSEN |
||
DAVID JAMES HAINES |
||
IAN JAMES LANGER |
||
ANDREW RICHARD PARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL WILLIAMS |
Company Secretary | ||
CAROL WILLIAMS |
Director | ||
KEITH BROCKMAN |
Director | ||
STUART GUTHRIE-BROWN |
Director | ||
MARGARET ALISON JORDAN |
Company Secretary | ||
MARGARET ALISON JORDAN |
Director | ||
STUART GUTHRIE-BROWN |
Company Secretary | ||
RICHARD CHARLES WILLIAM HARRIS |
Director | ||
WILLIAM GEORGE HENDERSON |
Director | ||
SIMON BULLIMORE |
Director | ||
HELEN CHERYL PORTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOOPS 2 LIMITED | Director | 2012-04-26 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2009-02-20 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
EFFEMEX LIMITED | Director | 2009-02-20 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2009-02-20 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
SEEDS OF CHANGE LIMITED. | Director | 2009-02-20 | CURRENT | 1986-04-25 | Active | |
MARS NOMINEES LIMITED | Director | 2009-02-20 | CURRENT | 2004-08-13 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2009-02-20 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MASTERFOODS LIMITED | Director | 2009-02-20 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2009-02-20 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2009-02-20 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2009-02-20 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2009-02-20 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2009-02-20 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2009-02-20 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2009-02-20 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2009-02-20 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2009-02-20 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2009-02-20 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2009-02-20 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2006-10-23 | CURRENT | 1974-11-27 | Active | |
HOOPS | Director | 2006-10-23 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2006-10-23 | CURRENT | 1998-12-24 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2016-08-09 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MASTERFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2016-08-09 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
HOOPS | Director | 2016-08-09 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
MARS HORSECARE UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-10 | Active | |
MARS HORSECARE HOLDINGS UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 1998-12-24 | Active | |
FREIGHT TRADERS LIMITED | Director | 2016-08-09 | CURRENT | 1999-11-25 | Active | |
MARS FOOD UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
LAVAZZA PROFESSIONAL UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
HOOPS 2 LIMITED | Director | 2016-08-09 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2016-08-09 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2016-08-09 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2016-08-09 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2016-08-09 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2016-08-09 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2016-08-09 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2016-08-09 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2016-08-09 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
MARS PET SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
FOODSPRING UK LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
GUILD CENTRE PRESTON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active | |
FELAW MALTINGS IPSWICH (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
GARFIELD HOUSE LONDON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
18 MANSELL STREET LONDON (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CRAY HOUSE SIDCUP (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GUILD CENTRE PRESTON (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
GARFIELD HOUSE LONDON (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AUCHINLECK FIVE WAYS (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
18 MANSELL STREET LONDON (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LARKFIELD TRADING ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
AUCHINLECK FIVE WAYS (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
FOUNTAIN PRECINCT (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
CHARLOTTE HOUSE GLASGOW LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Dissolved 2018-09-11 | |
THREE STARS EGHAM (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MAGHULL SHOPPING CENTRE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
ST GEORGE'S GRAVESEND (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MANCHESTER OAKLAND HOUSE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
MARLAND HOUSE CARDIFF (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THREE STARS EGHAM (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
MARS NOMINEES LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-13 | Active | |
WILTON CENTRE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-20 | Active | |
WILTON CENTRE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-20 | Active | |
NEW CASTLE HOUSE (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
CARLTON LANES, CASTLEFORD (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2000-02-25 | Dissolved 2018-09-11 | |
LEEDS TOWER HOUSE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MANCHESTER OAKLAND HOUSE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
IBEX HOUSE LONDON (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CLEPPA PARK NEWPORT (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
MARKET GATES GREAT YARMOUTH (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
MONCKTON ROAD WAKEFIELD (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
FELAW MALTINGS IPSWICH (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
LARKFIELD TRADING ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
MAGHULL SHOPPING CENTRE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CRAY HOUSE SIDCUP (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
FOUNTAIN PRECINCT (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
IBEX HOUSE LONDON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 1967-08-04 | Active - Proposal to Strike off | |
MARLAND HOUSE CARDIFF (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
CLEPPA PARK NEWPORT (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
THE ORCHARDS CARDIFF (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
THE ORCHARDS CARDIFF (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
LEEDS TOWER HOUSE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
NEW CASTLE HOUSE (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
LLOYDS COURT MILTON KEYNES (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ST GEORGE'S GRAVESEND (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
KENT SCIENCE PARK LIMITED | Director | 2015-05-08 | CURRENT | 2005-06-08 | Dissolved 2017-05-16 | |
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED | Director | 2015-04-27 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2014-12-15 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
DENTON MORLEY LIMITED | Director | 2014-12-15 | CURRENT | 2003-01-23 | Active | |
EFFEMEX LIMITED | Director | 2014-12-15 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2014-12-15 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2014-12-15 | CURRENT | 1974-11-27 | Active | |
MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2010-10-13 | Active | |
SEEDS OF CHANGE LIMITED. | Director | 2014-12-15 | CURRENT | 1986-04-25 | Active | |
THE PETCARECO LIMITED | Director | 2014-12-15 | CURRENT | 2000-11-29 | Active | |
MARS INVESTMENTS | Director | 2014-12-15 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
MARS PETCARE UK | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS MELTON UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS IS UK LIMITED | Director | 2014-12-15 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
MARS RETAIL SERVICES UK LIMITED | Director | 2014-12-15 | CURRENT | 2009-11-20 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2014-12-15 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MASTERFOODS LIMITED | Director | 2014-12-15 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2014-12-15 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
HOOPS | Director | 2014-12-15 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
MARS HORSECARE UK LIMITED | Director | 2014-12-15 | CURRENT | 1998-07-10 | Active | |
MARS HORSECARE HOLDINGS UK LIMITED | Director | 2014-12-15 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 1998-12-24 | Active | |
FREIGHT TRADERS LIMITED | Director | 2014-12-15 | CURRENT | 1999-11-25 | Active | |
MARS FOOD UK LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
HOOPS 2 LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2014-12-15 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2014-12-15 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2014-12-15 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2014-12-15 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2014-12-15 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2014-12-15 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2014-12-15 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2014-12-15 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2014-12-15 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2014-12-15 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
LAVAZZA PROFESSIONAL UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
MARS PENSION TRUSTEES LIMITED | Director | 2007-12-31 | CURRENT | 1948-02-18 | Active | |
MARS HEALTHCARE TRUSTEES LIMITED | Director | 2007-12-31 | CURRENT | 1996-01-12 | Active | |
THE POSITIVE FOOD COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
DENTON MORLEY LIMITED | Director | 2016-08-09 | CURRENT | 2003-01-23 | Active | |
EFFEMEX LIMITED | Director | 2016-08-09 | CURRENT | 1955-12-22 | Active | |
FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2016-08-09 | CURRENT | 1974-11-27 | Active | |
MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2010-10-13 | Active | |
SEEDS OF CHANGE LIMITED. | Director | 2016-08-09 | CURRENT | 1986-04-25 | Active | |
THE PETCARECO LIMITED | Director | 2016-08-09 | CURRENT | 2000-11-29 | Active | |
MARS INVESTMENTS | Director | 2016-08-09 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
MARS PETCARE UK | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS MELTON UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS IS UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
MARS RETAIL SERVICES UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-11-20 | Active | |
PEDIGREE ELECTRONICS LIMITED | Director | 2016-08-09 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
MASTERFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
MARS G.B. | Director | 2016-08-09 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
MARS MASTER FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
MASTERFOODS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
MARS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
HOOPS | Director | 2016-08-09 | CURRENT | 1989-01-25 | Active - Proposal to Strike off | |
MARS HORSECARE UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-10 | Active | |
MARS HORSECARE HOLDINGS UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
EFFEM HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 1998-12-24 | Active | |
FREIGHT TRADERS LIMITED | Director | 2016-08-09 | CURRENT | 1999-11-25 | Active | |
MARS FOOD UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
LAVAZZA PROFESSIONAL UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS PETCARE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
MARS SLOUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
HOOPS 2 LIMITED | Director | 2016-08-09 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
THOMAS PETCARE LIMITED | Director | 2016-08-09 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
THAMES VALLEY VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
POSITIVE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
KINSHIP PARTNERS UK LIMITED | Director | 2016-08-09 | CURRENT | 1987-10-08 | Active | |
PETCRAFT LIMITED | Director | 2016-08-09 | CURRENT | 1960-05-27 | Active | |
MONEY SYSTEMS LIMITED | Director | 2016-08-09 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
PEDIGREE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
SUZI-WAN U.K. LIMITED | Director | 2016-08-09 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
MASTER BRANDS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1967-05-26 | Active | |
MARS CHOCOLATE LIMITED | Director | 2016-08-09 | CURRENT | 1941-01-04 | Active | |
KLIX LIMITED | Director | 2016-08-09 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
PEDIGREE PETFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
RICE ADVISORY SERVICE LIMITED | Director | 2016-08-09 | CURRENT | 1983-12-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LANGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY ENEVOLDSEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAINES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for David James Haines on 2018-07-01 | |
TM02 | Termination of appointment of Carol Williams on 2017-12-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | |
LATEST SOC | 24/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
CH01 | Director's details changed for Andrew Richard Parton on 2017-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD PARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROCKMAN | |
AP01 | DIRECTOR APPOINTED DAVID JAMES HAINES | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED KEITH BROCKMAN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES LANGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN | |
AP03 | SECRETARY APPOINTED MRS CAROL WILLIAMS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN | |
AP01 | DIRECTOR APPOINTED MRS CAROL WILLIAMS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 | |
AR01 | 16/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | AUTH DIRS RE SECT 175(5) OF CA 2006 20/02/2009 | |
RES01 | ADOPT ARTICLES 20/02/2009 | |
288a | DIRECTOR APPOINTED GILLIAN MARY ENEVOLDSEN | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 16/10/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bracknell Forest Council | |
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Equipment - Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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