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MARS FOOD UK LIMITED

Active
06649971·incorporated 2008-07-18

MARS FOOD UK LIMITED is an active UK private limited company, incorporated on 18 July 2008 at Companies House (number 06649971; OpenRegistry canonical ID GB-06649971-mars-food-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 10890 (Manufacture of other food products n.e.c.), one of 5,875 active UK entities in that code and one of 18,392 active companies registered in Slough, Berkshire (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-18
Registered Address
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG
SIC
10890 — Manufacture of other food products n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-28. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MARS FOOD UK LIMITED has 1 person with significant control on file:

  • Food Manufacturers (G.B. Company) (England And Wales reg. 01191790). Notified 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mars Slough Uk Holdings Limited (England And Wales reg. 06650163). Notified 2023-02-15. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mars Petcare Uk Holdings Limited (England And Wales reg. 06650043). Notified 2023-02-15. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mars Melton Uk Holdings Limited. Notified 2016-04-06. Ceased 2023-02-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARS FOOD UK LIMITED has previously traded as:

  • 3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 2008-07-24)

Similar UK companies

Other companies registered under SIC 10890 (Manufacture of other food products n.e.c.):

Other companies registered in Slough: