Active - Proposal to Strike off
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Company Information for MARS INVESTMENTS
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG,
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Company Registration Number
 05199651 Private Unlimited Company
|
Company Overview
About Mars Investments
MARS INVESTMENTS was founded on 2004-08-06 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Mars Investments is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| MARS INVESTMENTS | |
| Legal Registered Office | |
| 3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG Other companies in SL1 | |
Filing Information
| Company Number | 05199651 | |
|---|---|---|
| Company ID Number | 05199651 | |
| Date formed | 2004-08-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 01/01/2022 | |
| Account next due | ||
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 06:16:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARS INVESTMENTS
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Companies with same name MARS INVESTMENTS
The following companies were found which have the same name as MARS INVESTMENTS. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| MARS INVESTMENTS LIMITED | Charles Bisson House 30-32 New Street St Helier Jersey JE1 8FT | Live | Company formed on the 2015-01-05 | |
 |
MARS INVESTMENTS, LLC | 413 PLEASANT HILL DRIVE ATKINS IA 52206 | Active | Company formed on the 2015-06-05 |
|
MARS INVESTMENTS INC. | 909 GOLDENROD DRIVE - BELLEVUE OH 44811 | Active | Company formed on the 2004-11-08 |
|
MARS INVESTMENTS, INC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2005-12-19 |
|
MARS INVESTMENTS CORPORATION | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2013-07-08 |
 |
MARS INVESTMENTS PVT LTD | THE RETREAT SHAHIBAG AHMEDABAD Gujarat 380004 | ACTIVE | Company formed on the 1977-03-09 |
|
MARS INVESTMENTS PRIVATE LIMITED | NO 10 STROTTEN MUTHIAH MUDALI ST MADRAS-1 Tamil Nadu 600001 | UNDER PROCESS OF STRIKING OFF | Company formed on the 1981-07-02 |
 |
MARS INVESTMENTS (SA) PTY LTD | Active | Company formed on the 2009-02-05 | |
 |
MARS INVESTMENTS INC. | Alberta | Active | Company formed on the 2000-08-10 |
 |
MARS INVESTMENTS PTE LTD | NORTH BRIDGE ROAD Singapore 179098 | Dissolved | Company formed on the 2008-09-10 |
|
MARS INVESTMENTS LLC | Active | Company formed on the 2016-01-13 | |
|
Mars Investments, LLC | 5600 Greenwood Plaza Blvd. #255 Greenwood Village CO 80111 | Delinquent | Company formed on the 2017-04-29 |
| MARS INVESTMENTS, L.L.L.P. | 3635 S CLYDE MORRIS BLVD PORT ORANGE FL 32129 | Active | Company formed on the 1999-03-03 | |
| MARS INVESTMENTS HOLDINGS LLC | 1500 SAN REMO AVE SUITE 125 CORAL GABLES FL 33146 | Inactive | Company formed on the 2014-05-02 | |
|
MARS INVESTMENTS, LLC | 111 S SIERRA WOODS DR ROCKPORT TX 78382 | Active | Company formed on the 2007-11-16 |
| MARS INVESTMENTS (SPV) LIMITED | 12 EPSOM CLOSE CHEADLE STOKE-ON-TRENT ST10 1TG | Active - Proposal to Strike off | Company formed on the 2018-07-31 | |
|
MARS INVESTMENTS INC | Delaware | Unknown | |
|
MARS INVESTMENTS INC | Delaware | Unknown | |
|
MARS INVESTMENTS INC | Delaware | Unknown | |
|
MARS INVESTMENTS LLC | Delaware | Unknown |
Company Officers of MARS INVESTMENTS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES HAINES |
||
IAN JAMES LANGER |
||
OTIS ONYEKACHI OTIH |
||
ANDREW RICHARD PARTON |
Previous Officers
| 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 | ||
BARRY DAVID PARKIN |
Director | ||
MICHAEL JAMES GALLACHER |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 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 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 | |
| MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
| 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 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 | |
| MARS LIMITED | Director | 2014-12-15 | CURRENT | 1982-01-26 | 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 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 | |
| MARS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-26 | 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 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| RES06 | Resolutions passed:
| |
| CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 01/01/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM FRIEDMAN | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM FRIEDMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LANGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OTIS ONYEKACHI OTIH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAINES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
| 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 | 08/11/17 STATEMENT OF CAPITAL;GBP 136213674 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
| CH01 | Director's details changed for Andrew Richard Parton on 2017-09-30 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 136213674 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
| 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 | 05/11/15 STATEMENT OF CAPITAL;GBP 136213674 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
| AP01 | DIRECTOR APPOINTED KEITH BROCKMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES LANGER | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 136213674 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 136213674 | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTIS ONYEKACHI OTIH / 23/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4JY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTIS ONYEKACHI OTIH / 01/01/2012 | |
| AR01 | 03/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN | |
| AP01 | DIRECTOR APPOINTED MRS CAROL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN | |
| AP03 | SECRETARY APPOINTED MRS CAROL WILLIAMS | |
| AR01 | 03/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
| AR01 | 03/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OTIS ONYEKACHI OTIH / 16/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
| 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 | |
| AR01 | 03/11/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
| RES01 | ADOPT ARTICLES 09/06/2009 | |
| RES13 | DIRECTOR AUTHORISATION 09/06/2009 | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 123 | NC INC ALREADY ADJUSTED 20/12/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 93713674/136213674 20 | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 123 | £ NC 55000000/93713674 14/02/05 | |
| RES04 | NC INC ALREADY ADJUSTED 14/02/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 123 | NC INC ALREADY ADJUSTED 13/10/04 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
| 288b | DIRECTOR RESIGNED | |
| RES04 | £ NC 100/55000000 13/ |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARS INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MARS INVESTMENTS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MARS INVESTMENTS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for MARS INVESTMENTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARS INVESTMENTS are:
Outgoings
Business Rates/Property Tax
No properties were found where MARS INVESTMENTS is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARS INVESTMENTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MARS INVESTMENTS any grants or awards. Ownership
We could not find any group structure information
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