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Companies House/Slough/Company profile

MARS PET SERVICES UK LIMITED

Active
10517852·incorporated 2016-12-08

MARS PET SERVICES UK LIMITED is an active UK private limited company, incorporated on 8 December 2016 at Companies House (number 10517852; OpenRegistry canonical ID GB-10517852-mars-pet-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-08
Registered Address
3D DUNDEE ROAD, SLOUGH, SL1 4LG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

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

  • Jacqueline Badger Mars born 1939 resident in United States, American national. Notified 2025-06-06.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mars Pet Services Holdco Uk Limited (United Kingdom reg. 1051774). Notified 2016-12-08. Ceased 2018-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-06-14. Ceased 2025-06-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Slough: