MARS FOOD UK LIMITED
Active - Accounts Filed
General Information
NAME
MARS FOOD UK LIMITED
COMPANY NUMBER
06649971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
18/07/2008
(16 years and 4 months old)
WEBSITE
https://www.mars.com/
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
18/07/2008
24/07/2008
3598TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BERKSHIRE
SL1 4LG
Telephone: 01753691000
TPS: No
Freeby Lane
Waltham On The Wolds
Melton Mowbray
Leicestershire
LE14 4RS
Telephone: 410000
Hansa Road
King's Lynn
Norfolk
PE30 4JE
Telephone: 692222
3D Dundee Road
Slough
Berkshire
SL1 4LG
Telephone: 411111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARS MELTON UK HOLDINGS LIMITED | Company is dissolved | View Report |
| MARS FOOD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Pavel Gopienko (932809054) Appointed |
| 11/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARS FOOD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARS FOOD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARS FOOD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (4 years and 11 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/04/2022 - Present (2 years and 7 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/05/2024 - Present (6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Pavel Gopienko (932809054) Appointed |
| 11/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Board Member Nicholas William Reade (932368881) Appointed |
| 05/04/2024 | Andrew Richard Parton (921221549) has left the board |
| 20/09/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 07/02/2023 | Armen Topalian (928285179) has left the board |
| 12/10/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 16/05/2022 | New Board Member Richard Thompson (929572207) Appointed |
| 12/04/2022 | New Board Member Timothy William Friedman (929458708) Appointed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Kajal Wood (926716121) Appointed |
| 07/05/2021 | New Board Member Armen Topalian (928285179) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 11/06/2020 | Helen Kathryn Selby (926629214) has left the board |
| 24/01/2020 | New Board Member Helen Michelle Kimberley (926629213) Appointed |
| 24/01/2020 | New Board Member Helen Kathryn Selby (926629214) Appointed |
| 19/10/2019 | New Accounts filed |
| 19/08/2019 | David James Haines (921215054) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 03/01/2018 | Carol Williams (917052708) has left the board |
| 03/01/2018 | Carol Williams (909738529) has left the board |
| 13/10/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 17/08/2016 | New Board Member Andrew Richard Parton (921221549) Appointed |
| 16/08/2016 | Keith Brockman (919365270) has left the board |
| 16/08/2016 | New Board Member David James Haines (921215054) Appointed |
| 29/07/2016 | New Annual Return filed |
| 26/04/2016 | New Board Member Craig Andrew Sargeant (920745261) Appointed |
| 26/04/2016 | Emma Louise Evison (915925101) has left the board |
| 26/09/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 24/12/2014 | Stuart Guthrie-Brown (900078305) has left the board |
| 24/12/2014 | New Board Member Ian James Langer (912694483) Appointed |
| 24/12/2014 | New Board Member Keith Brockman (919365270) Appointed |
| 21/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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